DRA Consultants Limited adopted its audited financial statements for the fiscal year ended March 31, 2026, during its 17th Annual General Meeting held on September 30, 2026. The meeting also confirmed the reappointment of the statutory auditor and the rotation-based director.

The company filed the proceedings with the Bombay Stock Exchange pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. The meeting was held at the registered office in Nagpur, starting at 10:00 am and concluding at 11:00 am. Dinesh Rathi chaired the session, ensuring quorum was present before transacting business items outlined in the notice.

Key resolutions passed

Shareholders approved three ordinary resolutions covering financial adoption, directorial continuity, and audit oversight. The specific items transacted include:

• Adoption of audited financial statements for FY26 along with Board and Auditor reports
• Reappointment of Uma Rathi as Director, who retired by rotation and offered herself for re-election
• Reappointment of M/s K N D & Associates, Chartered Accountants, Nagpur, as statutory auditors

Governance and disclosure details

The Company Secretary and Compliance Officer, Sara Sharma, signed off on the proceedings. The Notice, Director’s Report, Secretarial Audit Report, and Financial Statements were read to the members. Queries raised by shareholders were addressed by the Chairman during the session.

Voting results for the 17th AGM are to be uploaded shortly in compliance with Regulation 44(3) of the SEBI (LODR) Regulations, 2015. The meeting concluded with the Chairman thanking the members present.

DRA Consultants has scheduled its 17th Annual General Meeting (AGM) for Wednesday, September 30, 2026. The meeting will be held at 10:00 am at the company's registered office in Nagpur.

The board announced the book closure dates on August 27, 2026. The register of members and share transfer books will remain closed from September 24, 2026, to September 30, 2026, both days inclusive. This closure determines eligibility for voting at the upcoming meeting.

E-Voting and Record Date

The company fixed September 30, 2026, as the record date for determining voting eligibility. Remote e-voting is set to begin on September 27, 2026, at 9:00 am and conclude on September 29, 2026, at 5:00 pm.

Governance and Auditor Changes

The board approved the re-appointment of Mrs. Uma Rathi as a director retiring by rotation. She has served since the company's incorporation in 2009 and oversees day-to-day management. Her last drawn remuneration was ₹14.40 lakhs.

Statutory auditors K N D and Associates were re-appointed for a second term of five years, subject to member approval. M/s Kunal Dutt & Associates was appointed as the scrutinizer for both e-voting results and the poll conducted at the AGM.

Key Managerial Personnel Update

Ms. Ravina Modi resigned as Company Secretary and Compliance Officer effective August 31, 2026. Ms. Sara Girdhar Sharma was appointed to replace her, effective September 1, 2026. Ms. Sharma is a member of the Institute of Company Secretaries of India (ICSI Membership Number: A80931) with a Bachelor of Commerce degree.