| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 21 Jan 2026 |
| Dhruv Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve un-audited financial results of Q3 of 2025-2026 along with other business matters. Un-audited Financial Results for Q3 of 2025-26 (As Per BSE Announcement Dated on 13.02.2026) The Board Meeting to be held on 10/02/2026 has been revised to 13/02/2026 The Board Meeting to be held on 10/02/2026 has been revised to 13/02/2026. Detailed letter is attached (As Per BSE Announcement Dated on: 07.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 30 Oct 2025 |
| Dhruv Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve un-audited financial results for Q2 of 2025-2026 Outcome of Board Meeting (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 12 Aug 2025 | 25 Jul 2025 |
| Dhruv Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve un-audited financial results of Q1 of 2025-2026 and other allied business matters w.r.t. Q1 and Annual General Meeting of the Company. Outcome of Board Meeting (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 15 May 2025 | 6 May 2025 |
| Dhruv Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve the audited financial results for Q4 & Year Ended March 31 2025 along with other business matters. Outcome of Board Meeting (As Per BSE Announcement dated on 15.05.2025) | ||
| Board Meeting | 3 Apr 2025 | 3 Apr 2025 |
| Outcome of BM w.r.t. change in KMP. | ||
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