Dhruv Consultancy Services Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company.
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The board, at its meeting on August 12, 2025, approved the unaudited Q1 FY26 (quarter ended June 30, 2025) financial results. Total revenue stood at Rs. 2,140.06 lakhs versus Rs. 2,001.53 lakhs in Q1 FY25, a growth of about 7% year-on-year. Net profit jumped to Rs. 159.67 lakhs from Rs. 87.52 lakhs, up roughly 82% year-on-year, with EPS of Rs. 0.84 versus Rs. 0.84. Standalone and consolidated numbers are largely the same. The 22nd Annual General Meeting was fixed for Monday, September 22, 2025 at 11:30 AM via video conferencing, with the shareholder register closed from September 16 to September 22, 2025. The board approved the re-appointment of Mrs. Jayashree P. Dandawate as Executive Director for three years starting February 1, 2026, and raised the remuneration of Managing Director Mrs. Tanvi Auti from Rs. 4 lakh to Rs. 5 lakh per month effective August 1, 2025, subject to shareholder approval. The board also adopted an amended Memorandum of Association to widen the company's business scope into infrastructure, construction, mining, and allied activities, again pending shareholder approval. Importantly, the company disclosed that on July 4, 2025, the Madras High Court granted an interim stay on the debarment letter previously issued by NHAI to the company.
The sharp jump in Q1 net profit and the favorable court stay on the NHAI debarment are positive signals for shareholders, even though the headline news is the MOA amendment, which mainly clears the way for broader infrastructure-related activities pending AGM approval. The AGM and related director approvals are routine, and the small MD pay revision is unlikely to materially affect shareholders.