Outcome of Annual General Meeting.
Price
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Dhruva Capital Services Ltd held its 31st AGM on September 23, 2025, via video conferencing, chaired by Whole-time Director Mr. Shreeram Bagla. The meeting lasted 20 minutes (1:00 PM to 1:20 PM) with 15 members present and the required quorum maintained throughout. Five resolutions were put to members' approval, including adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Shreeram Bagla as a director (retiring by rotation), and appointment of M/s. V Jalan & Co as Statutory Auditors for a 5-year term. Additionally, Mrs. Chanchal Kedia was proposed as a new Independent Director, and a Secretarial Auditor was to be appointed. Remote e-voting was conducted from September 20–22, 2025, with voting results to be submitted to the exchange within 48 hours.
Routine AGM proceedings with no major strategic surprises — standard items like auditor reappointment and director re-election were tabled. Investors should await the formal voting results for confirmation, but nothing in the agenda signals a material change to the business or capital structure.