This disclosure details the outcomes of the Board of Directors meeting of DRA Consultants Limited held on Thursday, August 27, 2026, from 04:00 PM to 05:00 PM.

The Board considered and approved the following items:

  • The Annual Report of the Company for the year ended March 31, 2026, comprising the Director's Report, Management Discussion and Analysis Report, and Annual Return.
  • The Secretarial Audit Report for the year ended March 31, 2026.
  • The Notice convening the 17th Annual General Meeting (AGM) of the Company.
  • The Record date/Cut-off Date for determining members eligible to vote on AGM resolutions is set as September 23, 2026.
  • The book closure period for the AGM is from Thursday, September 24, 2026, to Wednesday, September 30, 2026 (both days inclusive).
  • The e-voting period for the AGM begins on September 27, 2026, at 09:00 AM and ends on September 29, 2026, at 05:00 PM.
  • Appointment of M/s Kunal Dutt & Associates, Practicing Company Secretary, as scrutinizer for both e-voting results and conducting Poll at the Annual General Meeting.
  • Re-appointment of Mrs. Uma Rathi, Director retiring by rotation. Her details include: DIN 02578611, Date of Birth June 28, 1970, Qualification Bachelor of Dental Surgery, shareholding of 80,095 shares (0.73%), current remuneration of ₹14.40 lakhs, and directorships in Dental Imaging Centre Private Limited, RCR Engineering and Investments Pvt Ltd, and Anex Tech Solutions Private Limited.
  • Re-appointment of statutory auditor K N D and Associates, Chartered Accountants (FRN No. 112180W) for a second term of five years, subject to member approval.
  • Approval of resignation of Ms. Ravina Modi as Company Secretary and Compliance Officer effective August 31, 2026, to pursue an alternate career opportunity.
  • Approval of appointment of Ms. Sara Girdhar Sharma as Company Secretary and Compliance Officer effective September 1, 2026. Her profile includes being a Company Secretary (Member of ICSI), Bachelor of Commerce, with knowledge in corporate legal & secretarial services.

The disclosure includes Annexure I with detailed information about Mrs. Uma Rathi and Annexure II with information about the change in key managerial personnel pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.

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