5413022026-08-275413022026-08-272026-08-27RelatedPartyTransactionDomain15413022026-08-272026-08-27RelatedPartyTransactionDomain25413022026-08-272026-08-27RelatedPartyTransactionDomain35413022026-08-272026-08-27RelatedPartyTransactionDomain45413022026-08-272026-08-27ResolutionOrAgendaDomain15413022026-08-27ResolutionOrAgendaDomain15413022026-08-272026-08-27ResolutionOrAgendaDomain25413022026-08-27ResolutionOrAgendaDomain25413022026-08-272026-08-27ResolutionOrAgendaDomain35413022026-08-27ResolutionOrAgendaDomain35413022026-08-272026-08-27ResolutionOrAgendaDomain45413022026-08-27ResolutionOrAgendaDomain45413022026-08-272026-08-27ResolutionOrAgendaDomain55413022026-08-27ResolutionOrAgendaDomain55413022026-08-272026-08-27ResolutionOrAgendaDomain65413022026-08-27ResolutionOrAgendaDomain6iso4217:INRxbrli:pureDHRUV CONSULTANCY SERVICES LIMITEDDHRUVNew2026-08-2719:30:002026-08-27Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)23Thursday2026-09-2411:30:00Navi Mumbai6Dhruv Consultancy Services LimitedSamarth Softech Solutions Private LimitedBrother hold substantial interestLoan2000000002026-04-012027-09-30Dhruv Consultancy Services LimitedInnovision Infrasol Private Limited.Husband hold Substantial InterestSale of goods or services1000000002026-04-012027-09-30Dhruv Consultancy Services LimitedInnovision StudiosProprietorship of Directors HusbandAny other transactionProfessional Fees1000000002026-04-012027-09-30Dhruv Consultancy Services LimitedMR. ATHARVA DANDAWATESon of DirectorAny other transactionProfessional Fees25000002026-04-012027-09-30Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the audited standalone and consolidated financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint a director in place of Mrs. Tanvi Auti (DIN: 07618878), who retires by rotation and being eligible, offers herself for re-appointment.Executive DirectorTanvi Tejas Auti076188782026-09-242027-09-30Ordinary ResolutionRelated Party TransactionTo approve related party transactions of the company with Samarth Softech Solutions Private LimitedOrdinary ResolutionRelated Party TransactionTO APPROVE RELATED PARTY TRANSACTIONS OF THE COMPANY WITH INNOVISION INFRASOL PVT. LTD.Ordinary ResolutionRelated Party TransactionTO APPROVE RELATED PARTY TRANSACTIONS OF THE COMPANY WITH INNOVISION STUDIOSOrdinary ResolutionRelated Party TransactionTO APPROVE RELATED PARTY TRANSACTIONS OF THE COMPANY WITH MR. ATHARVA DANDAWATE