Dhruv Consultancy Services Schedules Board Meeting on May 28, 2026 to Approve Q4 and Full-Year FY26 Financial Results

Dhruv Consultancy Services Limited has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Thursday, May 28, 2026. The intimation was filed on May 12, 2026, in accordance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The primary agenda of the board meeting is to consider, approve, and take on record the audited financial statements of the company for the fourth quarter and the full year ended March 31, 2026. The meeting will cover both standalone and consolidated financial statements, along with the reports of the statutory auditors thereon.

The key details of the scheduled board meeting are outlined below:

Parameter:	Details
Meeting Date:	May 28, 2026
Filing Date:	May 12, 2026
Financial Period:	Q4 and year ended March 31, 2026
Statements Covered:	Standalone & Consolidated
Regulatory Reference:	Regulation 29(1), SEBI LODR Regulations, 2015

Following the board meeting, the company has stated that the outcome, including the audited financial results and the auditors' reports issued by the statutory auditors, will be submitted to the exchanges in accordance with the applicable Listing Regulations.

Trading Window Closure

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct for Prevention of Insider Trading, Dhruv Consultancy Services has closed the trading window for the following categories:

All employees of the company
Designated persons and directors
Immediate relatives of the above

The trading window closure is effective from April 1, 2026 to May 30, 2026 (both days inclusive). The intimation was signed by Tanvi T Auti, Managing Director (DIN: 07618878), on behalf of Dhruv Consultancy Services Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.54%	-13.06%	-14.10%	-43.59%	-57.38%	-63.70%

Dhruv Consultancy Services Limited , in association with Creative Group LLP, has received a Letter of Acceptance (LOA) from Maharashtra Airport Development Company Limited (MADC), appointing the firm as Consultant for a Feasibility Study for the Extension of Runway at Amravati Airport. The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and was communicated via letter dated May 5, 2026.

Project Overview

The appointment was formalised through letter No. MADC/Amravati/Consultancy/Feasibility Study/Runway-Ext./ dated May 5, 2026. The project is domestic in nature and involves consultancy for a feasibility study pertaining to the extension of the runway at Amravati Airport. The following table summarises the key details of the order as disclosed:

Parameter:	Details
Awarding Entity:	Maharashtra Airport Development Company Limited (MADC)
Nature of Contract:	Consultancy for Feasibility Study for Extension of Runway at Amravati Airport
Contract Type:	Domestic
Lumpsum Fees:	Rs. 84,68,812/- (Rupees Eighty-Four Lakhs Sixty-Eight Thousand Eight Hundred Twelve only), Excluding GST
Project Duration:	5 (Five) months
Terms and Conditions:	General Contract Conditions
Related Party Transaction:	No
Promoter/Group Interest in Awarding Entity:	No

Key Obligations and Disclosures

As per the terms of the LOA, Dhruv Consultancy Services is required to submit a security deposit within 15 days of acceptance of the Letter of Acceptance. The company has confirmed that neither the promoter, promoter group, nor group companies have any interest in MADC, and the contract does not constitute a related party transaction. The disclosure was signed by Tanvi T Auti, Managing Director, on May 5, 2026.