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.

Dhruva Capital Services Limited has announced the launch of NeoMoney, an innovative digital lending platform scheduled to go live on April 15th, 2026. The AI-driven platform represents a significant step forward in India's fintech landscape, combining advanced technology with regulatory compliance to deliver instant credit solutions across the country.

Platform Features and Technology

NeoMoney operates on a comprehensive AI-driven infrastructure that enables intelligent underwriting and automated decision-making processes. The platform's technology stack includes several key components designed for optimal performance and security.

Product Specifications

The lending platform offers flexible credit solutions tailored for quick financial needs. NeoMoney provides a streamlined borrowing experience with competitive terms and instant processing capabilities.

Target Market and Benefits

The platform specifically targets two primary demographic segments: students aged 18-30 years and salaried professionals aged 18-50 years. NeoMoney offers several advantages designed to enhance user experience and accessibility.

Key benefits include:

• Instant loan access available 24x7
• Zero processing fees
• Fast disbursement capabilities
• Flexible tenure options
• Secure data protection protocols
• Dedicated customer support services

Platform Availability and Leadership

Initially, NeoMoney will be available on the Indus App Store and Google Play Store within the coming days. The company has planned to launch the iOS version within the coming months, expanding accessibility across all major mobile platforms.

The platform operates under the leadership of Mr. Shreeram Bagla, who serves as Founder & Director. The company's vision focuses on building NeoMoney into a leading digital lending platform in India, delivering instant, small-ticket credit solutions for emergency needs while driving financial inclusion through innovation, trust, and scalable technology.