Dhruva Capital Services Limited has scheduled a meeting of its Board of Directors for Thursday, August 13th, 2026. The meeting will be held at the company's Registered Office at 003-A, Circleview, Apartment-169, Fatehpuria, Near Sukhadia Circle, Udaipur, Rajasthan - 313001.
The primary agenda item for the board meeting is to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27).
Additionally, the company confirms that the trading window for designated persons shall remain closed until August 15, 2026. This continues the trading restriction previously communicated in the company's letter dated June 23, 2026.
The communication is addressed to the Listing Department of BSE Limited at P.J. Towers, Dalal Street, Mumbai-400001, and is signed by Shreeram Bagla, Wholetime Director (DIN: 01895499) on behalf of Dhruva Capital Services Limited.