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The board of Dhruva Capital Services held a meeting on September 1, 2025, and approved key logistics for the company's 31st Annual General Meeting. The AGM is scheduled for Tuesday, September 23, 2025, at 1:00 PM, to be conducted via Video Conference (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from September 17 to September 23, 2025 (both days inclusive) for AGM purposes. The cut-off date for e-voting eligibility is set as September 16, 2025. M/s Shahnawaz & Associates, Practicing Company Secretary, has been appointed as the scrutinizer for the e-voting process. The meeting ran from 3:15 PM to 3:50 PM. No financial decisions such as dividend, bonus, or stock split were announced.
This is a routine procedural announcement with no direct impact on shareholders' wealth. Investors should note the book closure window (September 17-23) during which no share transfers will be processed, and the September 16 cut-off date for e-voting eligibility.