Dhruv Consultancy Board Meeting on August 24

The Board meeting is scheduled to be held on Monday, August 24, 2026. The agenda for the meeting includes two key items:

1. To fix the date of the Annual General Meeting of the Company for the financial year 2025-2026, along with its allied business matters.

2. To consider and adopt the "Annual Report 2026".

The communication was signed by Mrs. Tanvi Tejas Auti, Managing Director (DIN: 07618878), and was digitally signed on August 18, 2026, at 14:48:36 IST.

The company's CIN is L74999MH2003PLC141887 and its registered office is at 501, Plot No. 67, Pujit Plaza, Opp. K-Star Hotel, Sector-11, C.B.D. Belapur, Navi Mumbai - 400 614.