| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Aug 2026 | 17 Aug 2026 |
| DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve The Annual Report of the Company comprising the Directors Report Management Discussion and Analysis Report Annual Return etc. for the year ended on 31st March 2026. The Secretarial Audit Report for the year ended on 31st March 2026. The notice convening the 17th AGM of the company. To fix the Record date/ Cut-off Date for the purpose of ensuing AGM. To fix the date of book closure for the purpose of ensuing AGM of the Company. To decide e-voting period for the above AGM. To appoint Scrutinizer for the scrutiny of e-voting results to be carried out for the above AGM. To appoint Scrutinizer for the purpose of conducting Poll at AGM. To appoint Director retiring by Rotation. To re-appoint statutory auditor of the company for the second term of 5Years subject to the approval of members. To consider and approve the resignation of Ms. Ravina Modi CS of the Company. To consider and approve the appointment of CS of the Company. Any other matter with the permission of the Chair. This is to inform you that the Board of Directors of the Company at their meeting held on Thursday, 27th Day of August, 2026 at 04.00 P.M and concluded at 05.00 P.M., have considered and approved the resolutions as attached below. (As Per BSE Announcement Dated on:27.08.2026) | ||
| Board Meeting | 22 Jul 2026 | 7 Jul 2026 |
| DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2026 ,inter alia, to consider and approve 1. Renewal of Bank Guarantee, CC Limits and OD Limits -ICICI Bank. 2. Review of Business Operations of the Company for the Quarter April to June 2026. 3. Any other matter with the permission of the Chair. DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2026 ,inter alia, to consider and approve 1. Renewal of Bank Guarantee, CC Limits and OD Limits -ICICI Bank. 2. Review of Business Operations of the Company for the Quarter April to June 2026. 3. Any other matter with the permission of the Chair. (As per BSE Announcement dated on: 15.07.2026) This is to inform you that the Board of Directors of the Company at their meeting held today i.e., Wednesday, July 22, 2026 at 10.30 A.M and concluded at 11.00 A.M. have considered and approved the following: 1. The Renewal of Credit Arrangement Facilities with ICICI Bank in respect of Bank Guarantee, CC Limits and OD Limits and subsequent amendments in Credit Arrangement, if any. 2. Reviewed the business operations of the company, quarterly performance as on 30th June, 2026 in regards to revenue, expenses, cash flow, work in hand projects and future projects. (As per BSE Announcement dated on: 22.07.2026) | ||
| Board Meeting | 28 May 2026 | 14 May 2026 |
| 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 Financial Statements for the half year and year ended 31st March 2026. As informed vide Companys intimation letter dated March 26 2026 the Trading Window for dealing in the Securities of the Company is closed from 01st April 2026 and shall re-open after 48 hours from the declaration of Financial Results. 2. To take note of the disclosure of interest received from the Directors under Section 184 of the Companies Act 2013. 3. To note and take on record declaration on Independent status under Section 149 of the Companies Act 2013 & Regulation 26 (9) of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015. 4. To consider and approve the appointment of an Internal Auditor for the financial year 2026-27. 5. Any other matter with the permission of the Chair. Considered and approved the Audited financial Statements for the half year and year ended March 31, 2026. The said financial results were reviewed by the audit committee and thereafter approved by the Board of Directors. Pursuant to regulation 33 and other applicable regulations, if any of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 (As Per BSE Announcement Dated on 28.05.2026) | ||
| Board Meeting | 24 Mar 2026 | 16 Mar 2026 |
| DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2026 inter alia to consider and approve 1. Review of Business Operations of the Company. 2. Any other matter with the permission of the Chair. This is to inform you that the Board of Directors of the Company at their meeting held today i.e., Tuesday, March 24, 2026 at 11.00 A.M and concluded at 11.30 A.M. have reviewed the business operations of the company in regards to revenue, expenses, cash flow, work in hand projects and future projects. (As per BSE Announcement dated on: 24.03.2026) | ||
| Board Meeting | 5 Dec 2025 | 26 Nov 2025 |
| DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 inter alia to consider and approve 1. Review of Business Operations of the Company for the Quarter October to December 2025. 2. Enhancement of credit cards limit. 3. Any other matter with the permission of the Chair. have considered and approved the following: 1. Review of Business Operations of the Company for planning the way forward and business strategy. 2. Enhancement of credit cards limit. 3. Formation of Finance Committee. 4. Borrowing and Investment Powers to Managing Director 5. Compliance under Section 179 of the Companies Act, 2013 6. Opening of Additional Demat Account 7. Purchase of Vehicle on Finance (As per BSE Announcement dated on: 05.12.2025) | ||
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| DRA Consultants 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 the Un-Audited Financial Results and accounts for the Half Year ended on 30th September 2025 along with Limited Review Report This is to inform you that the board of Directors of the Company at their meeting held today i.e., Thursday, 13th November, 2025 have considered and approved the Un-audited financial Results for the half year ended on 30th September, 2025. The meeting commenced at 5.00 PM and concluded at 5.50 PM. 1. The Un-audited financial Results for the half year ended on 30th September, 2025. In view of the above, please find enclosed herewith the following: i) Considered and approved the Un-audited Financial Results of the Company for the half year ended on 30th September, 2025. ii) Considered and approved Limited Review Report on un-audited financial results for the half year ended on 30th September, 2025. (As Per BSE Announcement Dated on 13.11.2025) | ||
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