| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Oct 2026 | 6 Oct 2026 |
| Dhruv Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2026 inter alia to consider and approve the formation of subsidiary companies. detailed letter is attached. Outcome of Board Meeting w.r.t. Incorporation of Subsidiary Companies. Cos under Incorporation. Letter is attached. (As Per BSE Announcement Dated On : 12.10.2026) | ||
| Board Meeting | 24 Aug 2026 | 18 Aug 2026 |
| Dhruv Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 inter alia to consider and approve the date of AGM and Annual Report related compliances Outcome of Board Meeting w.r.t AGM of 2026 (As Per BSE Announcement Dated on:24.08.2026) | ||
| Board Meeting | 12 Aug 2026 | 5 Aug 2026 |
| Quarterly Results Outcome of Board Meeting for Q1 of 2026-2027 (As Per BSE Announcement Dated on: 12/08/2026) | ||
| Board Meeting | 28 May 2026 | 13 May 2026 |
| Dhruv Consultancy Services 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 audited financial results for the Q4 & year ended March 31 2026 along with allied business matters. Outcome of Board Meeting for Q4 of 2025-2026. (As per BSE announcement dated on : 28.05.2026) | ||
| 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) | ||
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