Dhruva Capital Services Limited has issued a regulatory clarification to correct a typographical error in its Board Meeting outcome communicated on April 8, 2026. The correction pertains to the company's decision not to proceed with a proposed Scheme.

Error Correction Details

The company identified an inadvertent typographical error in reason number 1 of the original Board Meeting outcome. The correction involves a significant change in the status description regarding BSE-related procedures.

Current Application Status

The company has provided clear confirmation regarding the current status of regulatory applications related to the Scheme. Dhruva Capital Services explicitly stated that no application has been filed with BSE Limited seeking NOC (No Objection Certificate) for the Scheme.

Additionally, the company confirmed that the draft Scheme was not filed with any other regulatory office seeking permission for the Scheme. This clarification provides transparency regarding the actual procedural status of the proposed Scheme.

Communication and Documentation

The original Board Meeting outcome dated April 8, 2026 remains accessible through BSE's official portal. Shreeram Bagla, Whole-time Director with DIN 01895499, signed the clarification document on April 17, 2026.

The company expressed regret for any inconvenience caused by the typographical error and requested that the corrected information be taken on record and disseminated appropriately through proper channels.

Dhruva capital services Limited has announced that its Board of Directors will convene on April 24, 2026, to review and approve the company's audited financial results for the fourth quarter and full financial year ended March 31, 2026. The announcement was made through a formal communication to BSE Limited on April 15, 2026, in compliance with Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The board meeting is scheduled to take place at the company's registered office located at 003-A, Circleview, Apartment-169, Fatehpuria, Near Sukhadia Circle, Udaipur, Rajasthan - 313001. The primary agenda includes consideration and approval of the audited financial results prepared in accordance with Indian Accounting Standards (Ind AS).

Trading Window Closure

The company has reiterated that the trading window for designated persons will remain closed until April 26, 2026. This closure was initially communicated through a letter dated March 19, 2026, and serves as a standard regulatory measure during the financial results announcement period.

Regulatory Compliance

The announcement demonstrates Dhruva Capital Services Limited's adherence to regulatory requirements under SEBI guidelines. The communication was signed by Shreeram Bagla, Wholetime Director with DIN 01895499, ensuring proper authorization and compliance with corporate governance norms.

The company operates from its registered office in Udaipur, Rajasthan, with additional presence in Kolkata, West Bengal. Dhruva Capital Services Limited continues to maintain transparency in its corporate communications and regulatory filings as required under listing obligations.