Dhruv Consultancy wins Rs 5.58 crore NHAI contract

Dhruv Consultancy Services Limited has received a Letter of Award (LOA) from the National Highway Authority of India (NHAI) for supervision consultant services. The contract, valued at Rs. 5,58,00,000, excludes taxes and was awarded under Regulation 30 of the SEBI Listing Regulations. The appointment is for the supervision of routine maintenance and periodic renewal work on the Aurangabad to Telwadi section of NH-52 in Maharashtra.

Project Details

The project scope covers a stretch of 80.397 km, specifically from Aurangabad (km 290+200) to Karodi (km 320+640) and from Karodi (km 320+640) to Telwadi (km 375+000). The work will be executed on a Performance Based Maintenance Contract (PBMC) mode. The company is required to furnish a performance security deposit within 15 days of the LOA issuance and complete the contract agreement as per the bid document.

Contract Terms

The duration of the project is 60 months. The consideration for the contract is Rs. 5,58,00,000. The order has been awarded by a domestic entity, and there are no interests held by the promoter or promoter group in the awarding entity. The transaction does not fall under related party transactions.

Particulars	Details
Awarding Entity	National Highway Authority of India (NHAI)
Nature of Order	Supervision Consultant (SC) services for Routine Maintenance & Periodic Renewal work
Project Location	Aurangabad to Telwadi Section of NH-52, Maharashtra
Total Length	80.397 km
Contract Value	Rs. 5,58,00,000 (excluding taxes)
Duration	60 months

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.42%	+10.43%	-12.51%	-35.62%	-55.28%	-59.91%

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.