Dhruva Capital Services Ltd

Dhruva Capital Services Limited announced that its board of directors approved raising funds through a Qualified Institutions Placement (QIP) of equity shares for an aggregate amount of up to Rs 160 Crores in one or more tranches, according to a regulatory filing with the BSE Limited on October 20, 2026.

Dhruva Capital Services Limited, in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, has submitted a certificate for the quarter ended September 30, 2026, to the BSE Limited, with Bigshare Services Pvt. Ltd. confirming the dematerialization and listing of securities.

Dhruva Capital Services Limited held an Extra-Ordinary General Meeting (EOGM) on Saturday, October 10, 2026, via video conferencing, attended by 28 members, according to a regulatory filing with the BSE Limited. The meeting approved a special resolution to increase the company’s authorized share capital and another special resolution to approve raising of funds through equity shares or other eligible securities, with the voting results to be submitted to the stock exchanges within two working days and posted on the company's website.

Dhruva Capital Services Limited will close its trading window for all designated persons from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter and half year ended September 30, 2026, in accordance with SEBI regulations.

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