Dhruva Capital Services Ltd

Dhruva Capital Services Limited has called a shareholder meeting to approve resolutions enabling future fundraising activities. The company seeks authorization to increase its authorized capital and a special resolution to allow the board to issue securities, potentially including equity shares or convertible debentures, in multiple tranches over the next 365 days. The board will determine the pricing, potentially offering a discount of up to 5%, and may utilize a Qualified Institutional Placement (QIP) for a faster issuance. This resolution waives pre-emption rights for existing shareholders, allowing the company to offer securities to other investors, and will be conducted in accordance with SEBI’s ICDR Regulations. Proceeds will be disclosed for specific use, and promoters will not participate in the subscription. Further information is available via email at dhruvacapital@gmail.com, phone 03322811397, or website www.dhruvacapital.com.

Dhruva Capital Services Limited will seek shareholder approval to raise funds through qualified institutions placement(s), rights issue, preferential allotment or a private placement(s) at an appropriate time, according to a regulatory filing with the BSE Limited on September 8, 2026. The company’s board of directors will meet on September 11, 2026, to consider and approve the proposal, which is subject to market conditions and regulatory approvals, and the trading window for securities of the company has been closed for designated persons and their immediate relatives.

Dhruva Capital Services Limited informed the BSE Limited that its Board of Directors approved the book closure dates from August 29, 2026, to September 4, 2026, with a cut-off date of August 28, 2026, for its Annual General Meeting, scheduled for September 4, 2026, at 2:30 P.M. via video conference or other audio visual means, and appointed M Shahnawaz the company also approved a change in its registered office from Udaipur to Jaipur, subject to shareholder approval.

Dhruva Capital Services Limited will hold a board meeting on August 13, 2026, in Udaipur, Rajasthan, to approve the unaudited financial results for the quarter ended June 30, 2026, according to a regulatory filing with the BSE Limited. The trading window for designated persons will remain closed until August 15, 2026.

Dhruva Capital Services announced the official launch of its digital lending platform, NeoMoney, on the Google Play Store. NeoMoney is a technology-enabled digital lending application developed to provide eligible customers with a seamless, secure and fully digital borrowing experience. The platform facilitates end-to-end digital loan processing, including customer onboarding, verification, loan application, approval, disbursement and repayment management through a user-friendly interface. The successful publication of NeoMoney on the Google Play Store represents a significant milestone in the Company's ongoing digital transformation journey and its commitment towards enhancing financial inclusion through technology-driven financial services. The application has successfully completed Google's review and compliance requirements and is now available for download by the public.

Net Loss of Dhruva Capital Services reported to Rs 0.81 crore in the quarter ended March 2026 as against net loss of Rs 2.11 crore during the previous quarter ended March 2025. Sales rose 75.51% to Rs 0.86 crore in the quarter ended March 2026 as against Rs 0.49 crore during the previous quarter ended March 2025. For the full year,net profit reported to Rs 1.62 crore in the year ended March 2026 as against net loss of Rs 1.11 crore during the previous year ended March 2025. Sales rose 46.01% to Rs 3.11 crore in the year ended March 2026 as against Rs 2.13 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales0.860.49 76 3.112.13 46 OPM %52.3387.76 -62.0669.01 - PBDT0.640.43 49 3.361.73 94 PBT0.490.41 20 2.921.70 72 NP-0.81-2.11 62 1.62-1.11 LP Powered by Capital Market - Live

Dhruva Capital Services has postponed the meeting of the Board of Directors which was scheduled to be held on 24 April 2026. The meeting will now be held on 30 April 2026.

Dhruva Capital Services will hold a meeting of the Board of Directors of the Company on 24 April 2026.

Net profit of Dhruva Capital Services rose 1812.50% to Rs 1.53 crore in the quarter ended December 2025 as against Rs 0.08 crore during the previous quarter ended December 2024. Sales rose 8.06% to Rs 0.67 crore in the quarter ended December 2025 as against Rs 0.62 crore during the previous quarter ended December 2024. ParticularsQuarter EndedDec. 2025Dec. 2024% Var. Sales0.670.62 8 OPM %59.7017.74 - PBDT0.230.11 109 PBT0.140.11 27 NP1.530.08 1813 Powered by Capital Market - Live

Dhruva Capital Services will hold a meeting of the Board of Directors of the Company on 12 February 2026.Powered by Capital Market - Live