Voting Result and Scrutinizer Report
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Awaiting price reaction for this filing.
Dhruva Capital Services Ltd held its 31st Annual General Meeting on September 23, 2025, via video conferencing from 1:00 PM to 1:20 PM. Shareholders approved all 5 resolutions with overwhelming support — over 99.99% of votes cast were in favour across every resolution. Key items approved include adoption of audited financial statements for FY25, re-appointment of Mr. Shreeram Bagla as director (retiring by rotation), appointment of M/s. V Jalan & Co as statutory auditors for 5 years, appointment of Mrs. Chanchal Kedia as independent director (special resolution), and appointment of the secretarial auditor. Out of 1,107 total shareholders on record date (September 16, 2025), only 2 promoter representatives and 13 public shareholders attended via video conferencing, reflecting low public engagement — just 12.43% of public non-institutional shares were voted.
This is a routine procedural disclosure confirming shareholder approval of standard AGM business with no contested resolutions. There is no material impact on stock price or shareholder value; the company has secured its governance continuity for the next term.