Dhruv Consultancy Services Ltd

Dhruv Consultancy Services Ltd

Dhruv Consultancy Services Ltd has announced the outcome of its board meeting, where it approved the incorporation of three subsidiary companies: Valsang Drivehub Private Limited, Latur Drivehub Private Limited, and Hottalwadi Drivehub Private Limited. The company will invest up to ₹3,00,00,000 in each of the subsidiaries, subject to regulatory requirements.

Dhruv Consultancy Services Ltd

Dhruv Consultancy Services Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12/10/2026 to consider and approve the formation of subsidiary companies.

Dhruv Consultancy Services Ltd

Dhruv Consultancy Services Ltd announced the results of its AGM/EGM, where all resolutions were passed with requisite majority. The company disclosed related party transactions with Samarth Softech Solutions Private Limited, Innovision Infrasol Private Limited, Innovision Studios, and Mr. Atharva Dandawate. The voting results showed a high turnout, with 99.8019% of votes cast in favor of the resolutions.

Dhruv Consultancy Services Ltd

Dhruv Consultancy Services Ltd has announced the closure of its trading window from October 1, 2026, due to the finalization and approval of its un-audited financial results for the 2nd quarter & half year ending September 30, 2026.

Dhruv Consultancy Services Ltd

Dhruv Consultancy Services Ltd held its 23rd Annual General Meeting (AGM) on September 24, 2026, through video conferencing. The meeting was attended by 43 members, and the requisite quorum was present. The company secretary informed that the facility for remote e-voting commenced on September 21, 2026, and concluded on September 23, 2026. Voting by electronic means was also available during the AGM for shareholders who had not already voted by remote e-voting.

Dhruv Consultancy Services Ltd

Dhruv Consultancy Services Ltd has received a Letter of Award 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 Ltd

Dhruv Consultancy Services Ltd has published a newspaper advertisement regarding the E-voting particulars for its 23rd Annual General Meeting (AGM) scheduled to be held on 24th September, 2026 through Video Conference (VC) / Other Audio-Visual Means (OAVM). The notice will be sent to all members whose email address is registered with the Company/Registrar and Share Transfer Agent (RTA) or with their respective Depository Participants (DP).

Dhruv Consultancy Services Ltd

Dhruv Consultancy Services Ltd has announced the notice of its 23rd Annual General Meeting (AGM) to be held on September 24, 2026, through video conferencing. The company has also provided the facility for its members to cast their votes electronically.

Dhruv Consultancy Services Ltd

Dhruv Consultancy Services Ltd has announced its 23rd Annual General Meeting (AGM) for FY 2025-26, to be held on September 24, 2026, through Video Conferencing/Other Audio Visual Means. The company has provided the facility to its members to cast their vote electronically, through the remote e-Voting facility (before the AGM) and e-Voting facility (at the AGM). The AGM Notice and Annual Report for the financial year 2025-26 are enclosed herewith.

Dhruv Consultancy Services Ltd

Dhruv Consultancy Services Limited held an earnings call for Q1 FY27, discussing their business performance, key developments, and priorities for the year ahead. They secured multiple orders across highways, railways, and consultancy assignments, and received strategic empanelments that expand their ability to participate in a wider range of assignments. Their net sales for Q1 FY27 were INR15.55 crores, and their total income was INR15.95 crores.

Dhruv Consultancy Services Ltd

Dhruv Consultancy Services Ltd has announced the book closure dates for its 23rd Annual General Meeting (AGM) to be held on September 24, 2026, and the cut-off date for determining eligible members for voting. The company has also appointed a scrutinizer for the E-voting process and disclosed the contact details of its directors and key managerial personnel.

Dhruv Consultancy Services Ltd

Dhruv Consultancy Services Ltd has announced the outcome of its board meeting, including the date and mode of its 23rd Annual General Meeting (AGM), the appointment of a scrutinizer for the E-voting process, and the approval of the Director's Report and Annual Report for the Financial Year 2025-2026.

Dhruv Consultancy Services Ltd

Dhruv Consultancy Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 to consider and approve the date of AGM and adopt the 'Annual Report 2026'.

Dhruv Consultancy Services Ltd

Dhruv Consultancy Services Ltd has made available the audio recording of its earnings conference call for Q1 2026-2027, which was held on August 18, 2026. The call discussed the company's un-audited financial results for the quarter ended June 30, 2026. The results were approved by the Board of Directors on August 12, 2026.

Dhruv Consultancy Services Ltd

Dhruv Consultancy Services Ltd has published its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, showing a net profit of ₹1,962.33 lakhs and ₹1,809.26 lakhs respectively.

Dhruv Consultancy Services Ltd

Dhruv Consultancy Services Ltd has received a Letter of Award (LOA) from Odisha Bridge & Construction Corporation Ltd for Programme Management Consultant (PgMC) of various Road and Bridge projects in Odissa. The contract price is Rs. 40,92,00,000/- (Rupees Forty Crore Ninety-Two Lakh Only) excluding GST, and the project duration is 36 months.

Dhruv Consultancy Services Ltd

Dhruv Consultancy Services Ltd has intimated an earnings call for Q1 of 2026-2027, scheduled for August 18, 2026, at 4:30 PM IST.

Dhruv Consultancy Services Ltd

Dhruv Consultancy Services Ltd has announced its un-audited financial results for Q1 of 2026-2027, with the Board of Directors approving the results and the auditors issuing a limited review report.

Dhruv Consultancy Services Ltd

Dhruv Consultancy Services Ltd has announced its unaudited standalone and consolidated financial results for the 1st quarter ended 30th June, 2026, along with the Limited Review Report from the auditors. The results are being uploaded on the company's website and will be published in newspapers in due course.

Dhruv Consultancy Services Ltd

Dhruv Consultancy Services Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12/08/2026 to consider and approve un-audited financial statements for Q1 2026-2027.