DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve 1. Consider and approve Audited ....
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DRA Consultants Ltd has informed BSE that its Board meeting is scheduled for May 28, 2026 at 4:00 PM at their registered office in Nagpur. The primary agenda item is to consider and approve the Audited Financial Statements for the half year and year ended March 31, 2026. The company has also disclosed that the trading window has been closed since April 1, 2026, and will reopen 48 hours after the financial results are declared. Additional agenda items include director interest disclosures under Section 184, independent director declarations, and appointment of an Internal Auditor for FY 2026-27.
This is a routine pre-result announcement. The actual financial performance and any audit qualifications will be known only after the meeting. The trading window closure indicates the company is in a quiet period ahead of results declaration.