Key Dates

  • Board Meeting Date: Thursday, November 5, 2026
  • Trading Window Closure Period: October 1, 2026 to November 7, 2026 (both days inclusive)

Board Meeting Agenda

The Board of Directors of DHRUV CONSULTANCY SERVICES LIMITED will consider:

  • Un-Audited Standalone Financial Results for the 2nd Quarter ended September 30, 2026
  • Un-Audited Consolidated Financial Results for the 2nd Quarter ended September 30, 2026
  • Un-Audited Standalone Financial Results for the half year ended September 30, 2026
  • Un-Audited Consolidated Financial Results for the half year ended September 30, 2026
  • Limited Review Report from the Auditors for the above periods
  • Allied business matters

Trading Window Closure

Following the company's letter dated September 24, 2026, the trading window for the company's shares remains closed for:

  • All employees of the company
  • All directors of the company
  • Immediate relatives of employees and directors

This closure is implemented in terms of the Code adopted by the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015.