Dhruv Consultancy Services Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 22, 2025
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Dhruv Consultancy Services Limited has informed the exchanges that its 22nd Annual General Meeting (AGM) will be held on Monday, September 22, 2025 at 11:30 a.m. IST through Video Conferencing/Other Audio Visual Means (VC/OAVM). The cut-off date for e-voting eligibility is September 15, 2025, with remote e-voting running from September 19 (9:00 a.m.) to September 21 (5:00 p.m.). The AGM Notice and Annual Report for FY 2024-25 are being sent electronically to members whose emails are registered with the company or depository participants, and are also available on the company's website. The company has crossed the ₹100 crore revenue milestone for the first time, recording ₹103.52 crore in revenue with a PAT of ₹6.76 crore and EBITDA of ₹15.78 crore, supported by a ₹33 crore preferential equity issue and a ₹300 crore order book.
This is a routine compliance filing informing shareholders about the upcoming AGM and the availability of the Annual Report. Shareholders should ensure their email addresses are registered to receive the notice and participate in e-voting. The disclosed financials show the company crossing the ₹100 crore revenue mark, which reflects healthy growth, though the AGM itself is not expected to move the stock price.