DRA Consultants Limited has scheduled a meeting of its Board of Directors to be held on Thursday, 27th August, 2026 at 04:00 P.M. at the Registered Office situated at Plot No. 58, Ingole Nagar, Wardha Road, Nagpur MH-440005.
The Board will consider and approve the following agenda items:
- The Annual Report of the Company comprising the Director's Report, Management Discussion and Analysis Report, Annual Return etc. for the year ended on 31st March, 2026
- The Secretarial Audit Report for the year ended on 31st March, 2026
- The notice convening the 17th Annual General Meeting (AGM) of the company
- To fix the Record date/Cut-off Date for the purpose of ensuing AGM
- To fix the date of book closure for the purpose of ensuing AGM of the Company
- To decide e-voting period for the above AGM
- To appoint Scrutinizer for the scrutiny of e-voting results to be carried out for the above AGM
- To appoint Scrutinizer for the purpose of conducting Poll at Annual General Meeting
- To appoint Director retiring by Rotation
- To re-appoint statutory auditor of the company for the second term of Five Years subject to the approval of members
- To consider and approve the resignation of Ms. Ravina Modi, Company Secretary and Compliance officer of the Company
- To consider and approve the appointment of Company Secretary and Compliance Officer of the Company
- Any other matter with the permission of the Chair
The intimation was signed by Ravina Modi, Company Secretary & Compliance Officer (Membership No. A68996) on 17.08.2026 at 15:30:30 IST.
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