DRA Consultants Ltd

DRA Consultants Limited will hold a board meeting on November 5, 2026, to approve the unaudited financial results for the quarter and half year ended September 30, 2026, along with the statement of assets and liabilities and statement of cash flow for the half year ended September 30, 2026, and to take on record the Limited Review Report. The company also noted that the trading window for dealing in its securities is closed from October 1, 2026, and will reopen 48 hours after the declaration of financial results.

DRA Consultants Limited submitted a certificate to the Bombay Stock Exchange under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, disclosing shareholding details with NSDL at 3,172,500 shares, CDSL at 7,797,499 shares, and in physical mode at 1 share, totaling 10,970,000 shares as of September 30, 2026.

DRA Consultants Limited informed the Bombay Stock Exchange that the trading window for dealing in the company's securities will be closed from October 1, 2026, for all designated persons, including directors, key managerial personnel, and designated employees, and their immediate relatives, until 48 hours after the declaration of the unaudited financial results for the half year ended September 30, 2026.

DRA Consultants Limited informed the Bombay Stock Exchange that the register of members and share transfer book will remain closed from September 24, 2026, to September 30, 2026, for the purpose of the company's 17th Annual General Meeting to be held on September 30, 2026.

DRA Consultants Limited informed the Bombay Stock Exchange that Ms. Ravina Modi resigned from the post of Company Secretary and Compliance Officer, effective August 31, 2026, to pursue an alternate career opportunity, and appointed Ms. Sara Girdhar Sharma as Company Secretary and Compliance Officer, effective September 1, 2026.

DRA Consultants Limited will hold a board meeting on Thursday, August 27, 2026, at 4:00 P.M. at its registered office in Nagpur to approve the annual report for the year ended March 31, 2026, the secretarial audit report, and to fix the record date, cut-off date, and book closure date for the 17th Annual General Meeting, among other items including the reappointment of a statutory auditor for a five-year term and the resignation and appointment of a Company Secretary and Compliance Officer, Ms. Ravina Modi.

DRA Consultants has postponed the meeting of the Board of Directors which was scheduled to be held on 16 July 2026. The meeting will now be held on 22 July 2026.

DRA Consultants will hold a meeting of the Board of Directors of the Company on 16 July 2026.

DRA Consultants will hold a meeting of the Board of Directors of the Company on 28 May 2026.

DRA Consultants will hold a meeting of the Board of Directors of the Company on 24 March 2026.Powered by Capital Market - Live