DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,inter alia, to consider and approve 1. To take note of the disclosure ....
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DRA Consultants Ltd has informed BSE that its Board of Directors will meet on Friday, 16 May 2025 at 11:00 A.M. at the registered office in Nagpur. The agenda includes noting director disclosures of interest and independent director status declarations as required under the Companies Act and SEBI LODR rules. The Board will also consider approving the appointment of an Internal Auditor for FY 2025-26 and a Secretarial Auditor, and approve a Related Party Transaction (RPT) Policy. Additionally, Mr. Rahul Ukey will be authorized to sign tender and contract documents. The trading window for the company's securities remains closed from 1 April 2025 and will reopen 48 hours after the declaration of financial results.
This is a routine board meeting intimation with no indication of major corporate action such as fundraising, dividend, or results. The approval of an RPT policy and appointment of auditors are standard governance items, so no significant short-term stock price impact is expected.