General Information
|
| NSE Symbol* |
DHRUV |
| Name of the Company* |
DHRUV CONSULTANCY SERVICES LIMITED |
| ISIN* |
INE506Z01015 |
| Type of Meeting |
1) Board Meeting
|
|
Details of Committee Meeting or Other Type of Meeting |
|
| Type of Intimation* |
Re-schedule (postpone or prepone) |
| Reason for Re-schedule (postpone or prepone) / Cancellation |
we hereby inform that, due to non-availability of the Independent Directors owing to urgent professional commitments, the meeting of the Board of Directors of the Company scheduled to be held on Tuesday, 10th February, 2026 has been re-scheduled on Friday, 13th February, 2026 |
| Proposed Meeting Date |
2026-02-13 |
| Original Meeting Date |
2026-02-10 |
| Whether trading window is closed* |
Yes |
| Trading Window Closure- Start date |
2026-01-01 |
| Details of Trading Window Closure End date |
2026-02-15 |
| Short Notice |
|
| Date of Report* |
2026-02-07 |