Dhruv Consultancy Services Limited has informed the Exchange regarding 'Notice of AGM along with book closure dates'.
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Dhruv Consultancy Services has informed the exchange that its 22nd Annual General Meeting will be held on Monday, September 22, 2025 at 11:30 a.m. IST via Video Conferencing. The cut-off date for e-voting eligibility is September 15, 2025, with remote e-voting open 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 shareholders whose email IDs are registered with the company, RTA, or depository participants. For FY 2024-25, the company reported revenue of ₹103.52 crore, crossing the ₹100 crore mark for the first time, with PAT of ₹6.76 crore and EBITDA of ₹15.78 crore. Key highlights include a ₹300 crore order book, a ₹33 crore preferential equity issue, the first international project in Mozambique, and a Silver Award at the National Highways Excellence Awards for the Ateli Mandi-Narnaul NH-11 project.
This is a routine regulatory filing about the AGM. For shareholders, the key takeaway is the FY 2024-25 results showing revenue crossing ₹100 crore and a strong ₹300 crore order book, signalling growth momentum. Shareholders should ensure their email addresses are registered with the company/RTA/DP to receive the AGM notice and participate in e-voting on the resolutions.