Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are submitting herewith the Proceedings of the 16th AGM of the company.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
DRA Consultants Ltd held its 16th Annual General Meeting on 30th September 2025 at its registered office in Nagpur, from 10:00 AM to 11:00 AM. Chairman Mr. Dinesh Rathi chaired the meeting and quorum was confirmed. Three resolutions were transacted: (1) adoption of audited financial statements for FY ending 31st March 2025, (2) re-appointment of Mr. Dinesh Rathi as Director (retiring by rotation), and (3) appointment of Mr. Kunal Dutt as Secretarial Auditor. Voting was conducted both electronically (27–29 September 2025) and by physical ballot at the meeting. Results were to be announced within 48 hours of meeting conclusion. Mr. Kunal Dutt was appointed as scrutinizer for the voting process.
This is a routine procedural filing confirming that standard AGM business items were conducted. No major strategic announcements, fundraising, or corporate actions were disclosed. Voting results are pending and could provide minor sentiment signals if they reveal any dissent, but the filing itself is unlikely to move the stock price.