Dhruv Consultancy Services Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 22, 2025
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Awaiting price reaction for this filing.
Dhruv Consultancy Services Limited held its 22nd Annual General Meeting on September 22, 2025, via video conferencing from 11:30 AM to 12:20 PM IST, with 43 members attending. The meeting was chaired by Managing Director Mrs. Tanvi Auti, with the Company Secretary and chairpersons of the Audit and Nomination & Remuneration Committees also present, along with statutory and secretarial auditors. Shareholders approved 10 resolutions, including adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025 (which had no auditor qualifications or adverse remarks), re-appointment of a retiring director, re-appointment of an executive director, a revision in the Managing Director's remuneration, four related-party transactions, appointment of the secretarial auditor, and an alteration to the main object clause of the Memorandum of Association. Remote e-voting was open from September 19 to September 21, 2025, and results were to be submitted to the stock exchanges and posted on the company's website.
This is a routine AGM compliance filing. The approval of related-party transactions and the increase in the Managing Director's remuneration are items shareholders may want to track closely, while the clean audit report is a mildly positive signal. Voting results are still pending and could affect near-term sentiment once announced.