DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 ,inter alia, to consider and approve 1. The Annual Report of the ....
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Awaiting price reaction for this filing.
DRA Consultants Ltd has informed BSE that its Board of Directors will meet on Monday, 25th August 2025 at 4:00 PM at the registered office in Nagpur. The main items on the agenda include approval of the Annual Report for FY ended 31st March 2025 (covering Director's Report, MD&A, and Annual Return), approval of the Secretarial Audit Report, and finalising the notice for the 16th Annual General Meeting (AGM). The Board will also fix the record/book closure dates, decide the e-voting window, appoint scrutinizers for e-voting and poll, and handle the appointment of a director retiring by rotation. The filing was signed by Company Secretary Ravina Modi on 16th August 2025.
This is a routine pre-AGM board meeting intimation with no disclosed financial action such as dividend, fundraising, or results. Shareholders should watch for the approved Annual Report, AGM notice, and record date, which will determine eligibility for attending and voting at the 16th AGM. Stock price impact is expected to be minimal unless the Annual Report reveals material information.