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DRA Consultants Limited to convene a board meeting in Nagpur on August 27, 2026
17-Aug-2026, 04:42
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 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.