Notice of Annual General Meeting.
Price
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Awaiting price reaction for this filing.
Dhruva Capital Services Limited has issued notice for its 31st Annual General Meeting scheduled for Tuesday, September 23, 2025 at 1:00 PM, to be held via video conferencing. Shareholders will consider five items: adoption of audited financial statements for FY ending March 31, 2025; re-appointment of Mr. Shreeram Bagla (Whole-time Director, holding 26.60% stake) who retires by rotation; appointment of M/s. V Jalan & Co as Statutory Auditors for a 5-year term through FY 2029-30; appointment of Mrs. Chanchal Kedia (33, Company Secretary with 10 years' experience) as Independent Director for 5 years (December 2024 to December 2029); and appointment of CS Niaz Ahmed as Secretarial Auditor for 5 years from FY 2025-26 to FY 2029-30. E-voting through CDSL will be open from September 19 to 22, 2025, with the cut-off date being September 15-16, 2025. The company notes it has never paid dividends, so no shares are due for IEPF transfer.
This is a routine AGM notice with standard business items — no special dividend, fundraising, or major corporate action is proposed. Shareholders should review the auditor and director appointments, but the filings are largely procedural and unlikely to materially move the stock price.