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 August 12, 2025 meeting, approved several items. Q1 FY26 standalone results showed total revenue of Rs. 2,140.06 lakhs (up ~7% from Rs. 2,001.53 lakhs in Q1 FY25) and net profit of Rs. 159.67 lakhs (up ~82% from Rs. 87.52 lakhs), with EPS of Rs. 0.84. The 22nd AGM is fixed for September 22, 2025 via video conferencing. Mrs. Jayashree P. Dandawate was reappointed as Executive Director for 3 years effective February 1, 2026, subject to shareholder approval. Managing Director Mrs. Tanvi Auti's remuneration was raised from Rs. 4 lakh to Rs. 5 lakh per month effective August 1, 2025. The board also approved amending the MOA to expand the company's objects into construction, infrastructure development, mining, and allied activities, subject to shareholder approval. As a notable update, the Madras High Court on July 4, 2025 ordered an interim stay on the NHAI debarment letter issued to the company.
Strong profit growth in Q1 FY26 along with the NHAI debarment stay is a positive for shareholders. The MOA amendment opens new business avenues in infrastructure and construction, potentially supporting future revenue diversification. Investors should watch the September 22 AGM for shareholder approval on the MOA change, director reappointment, and MD remuneration revision.