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Dhruva Capital Services Limited’s board approved AGM details and office relocation to Jaipur
11-Aug-2026, 06:24
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 & Associates as scrutinizer for the e-voting process; the company also approved a change in its registered office from Udaipur to Jaipur, subject to shareholder approval.
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 & Associates as scrutinizer for the e-voting process; the company also approved a change in its registered office from Udaipur to Jaipur, subject to shareholder approval.