Dhruv Consultancy Services Ltd

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.

Dhruv Consultancy Services Ltd

Dhruv Consultancy Services Ltd announced the outcome of an investor/analyst meeting held on June 23, 2026, where company officials interacted virtually with several investors including Tijori Financials Group, Pinpont X Capital, Genuity Capital, and other HNIs. The company explicitly stated that all discussions were based solely on publicly available information, and no unpublished price sensitive information was shared during these interactions. This update aligns with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dhruv Consultancy Services Ltd

Dhruv Consultancy Services Ltd has issued a clarification regarding the incorporation of a subsidiary company. The subsidiary was formed purely for the execution of a project related to Wayside Amenities, for which the company had previously received a Letter of Award (LOA). The company states that no investment has yet been made in the subsidiary's share capital and it is not considered a material event. The company also apologized for a minor delay in the previous disclosure due to a public holiday.

Dhruv Consultancy Services Ltd

Dhruv Consultancy Services Ltd has incorporated a new subsidiary, VERUL DRIVEHUB PRIVATE LIMITED, by subscribing to 55% of its share capital. This subsidiary is established to undertake the Development, Operation, and Maintenance of Wayside Amenities on National Highways in Maharashtra for a 15-year lease period, pursuant to a Letter of Award previously received from National Highway Logistics Management Limited. This strategic move aligns with the company's objective to expand and diversify its business portfolio within the infrastructure sector.