Key Details

  • The company is dispatching a letter containing a weblink and exact path to access the Integrated Annual Report for financial year 2025-26
  • This dispatch is specifically for shareholders whose email addresses are not registered with the Company/Registrar and Transfer Agents/Depository Participant(s)
  • The 23rd Annual General Meeting is scheduled for Thursday, September 24, 2026, at 11:30 AM IST through Video Conferencing/Other Audio Visual Means

Web Access Information

  • Exact path for Annual Report 2025-26: Annual General Meeting - Dhruv Consultancy Limited

Shareholder Requirements

  • Cut-off date for email registration was August 21, 2026
  • Shareholders holding physical securities must update PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination
  • Email registration is optional but recommended for online services
  • From April 1, 2024, payments (dividend, interest, redemption) for physical folios without updated details will be made only through electronic mode