Dhruv Consultancy Services Limited

Dhruv Consultancy Services Limited

Dhruv Consultancy Services Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities and listing of new certificates on stock exchanges.

Dhruv Consultancy Services Limited

Dhruv Consultancy Services Limited has informed the Exchange regarding Outcome of Board Meeting held on October 12, 2026. The Board of Directors has approved the incorporation of 3 (Three) Subsidiary Companies with the names 'Valsang Drivehub Private Limited', 'Latur Drivehub Private Limited' or 'Latur Waysides Amenities Private Limited', and 'Hottalwadi Drivehub Private Limited'. The company will invest up to ₹3,00,00,000/- (Rupees Three Crores) in each of the proposed companies.

Dhruv Consultancy Services Limited

Dhruv Consultancy Services Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2026, and informed the Exchange regarding voting results.

Dhruv Consultancy Services Limited

Dhruv Consultancy Services Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, due to the finalization and approval of Un-Audited (Standalone and Consolidated) financial results for the 2nd quarter & half year ending September 30, 2026.

Dhruv Consultancy Services Limited

Dhruv Consultancy Services Limited held its 23rd Annual General Meeting (AGM) on September 24, 2026, through video conferencing. The meeting was held in accordance with the Companies Act, 2013, and SEBI regulations. A total of 43 members attended the meeting, and the requisite quorum was present. The meeting was conducted electronically, and shareholders were able to vote remotely or during the meeting.

Dhruv Consultancy Services Limited

Dhruv Consultancy Services Limited has received a Letter of Award (LOA) from the Government of Maharashtra for a project to widen roads in the state, with a contract price of Rs. 3,79,08,000 excluding GST.

Dhruv Consultancy Services Limited

Dhruv Consultancy Services Limited has received a Letter of Acceptance (LOA) for Independent Engineer services for supervision of a 4-laned Bodhre-Dhule Section of NH-52 from Km 390.000 to Km. 457.231 under O&M in the state of Maharashtra. The contract price is Rs. 6,84,00,000/- (Rupees Six Crore Eighty-Four Lakh Only).

Dhruv Consultancy Services Limited

Dhruv Consultancy Services Limited has dispatched letters to shareholders providing a weblink to access the Annual Report for FY 2025-26, in compliance with SEBI regulations.

Dhruv Consultancy Services Limited

Dhruv Consultancy Services Limited has received a Letter of Award (LOA) for the Development, Operations, and Maintenance of Wayside Amenities on different sections of National Highway on Lease Basis in Maharashtra. The contract is for 15 years with an annual lease rent of Rs. 12,96,000 and includes an 8-month rent-free development period.

Dhruv Consultancy Services Limited

Dhruv Consultancy Services Limited has received a Letter of Award (LOA) for the Development, Operations and Maintenance of Wayside Amenities on different sections of National Highway on Lease Basis in Maharashtra. The contract is for 15 years with an annual lease rent of Rs. 11,40,000 and includes an 8-month rent-free development period.

Dhruv Consultancy Services Limited

Dhruv Consultancy Services Limited has received a Letter of Award (LOA) for the development, operation, and maintenance of wayside amenities on different sections of National Highway on lease basis in Maharashtra. The contract is for 15 years with an annual lease rent of Rs. 6,48,000. This is expected to strengthen the company's performance and expand its business portfolio in the infrastructure segment.

Dhruv Consultancy Services Limited

Dhruv Consultancy Services Limited has informed the Exchange about Copy of Newspaper Publication w.r.t. AGM Notice and E-voting details for 23rd Annual General Meeting (AGM) scheduled to be held on 24th September, 2026 through Video Conference (VC) / Other Audio-Visual Means (OAVM).

Dhruv Consultancy Services Limited

Dhruv Consultancy Services Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2026.

Dhruv Consultancy Services Limited

Dhruv Consultancy Services Limited has informed the Exchange about the transcript of the Earnings Conference Call for the First Quarter ended June 30, 2026.

Dhruv Consultancy Services Limited

Dhruv Consultancy Services Limited has informed the Exchange regarding 'Book Closure dates w.r.t AGM 2026'. The company has fixed the Cut-off Date for the purpose of determining the members eligible to vote for the resolutions placed before the ensuing AGM. The Register of Members and Share Transfer Books of the Company shall remain closed from Friday, September 18, 2026 to Thursday, September 24, 2026 (both days inclusive) for the purpose of 23rd AGM of the Company.

Dhruv Consultancy Services Limited

Dhruv Consultancy Services Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026. The Board of Directors noted and approved several items, including the 23rd Annual General Meeting (AGM) to be held on September 24, 2026, and the appointment of a Scrutinizer for conducting the E-voting process.

Dhruv Consultancy Services Limited

Dhruv Consultancy Services Limited has informed the Exchange about the link of recording of the earnings conference call for the first quarter ended June 30, 2026. The audio recording is available on the company's website.

Dhruv Consultancy Services Limited

Dhruv Consultancy Services Limited has announced an earnings call for Q1 FY 2027 on August 18, 2026, to discuss un-audited financial results for the quarter ended June 30, 2026.

Dhruv Consultancy Services Limited

Dhruv Consultancy Services Limited has received a Letter of Award (LOA) from Odisha Bridge & Construction Corporation Limited for Programme Management Consultant (PgMC) of various Road and Bridge projects in Odisha. The contract price is Rs. 40,92,00,000/- (Rupees Forty Crore Ninety-Two Lakh Only) excluding GST.

Dhruv Consultancy Services Limited

Dhruv Consultancy Services Limited has published its un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026, with a net income from operations of ₹18,585.77 lakhs and a net profit for the period of ₹1,962.33 lakhs.