DRA Consultants to approve FY26 annual report at Aug 27 board meeting

DRA Consultants has scheduled a meeting of its Board of Directors for Thursday, August 27, 2026, at 4:00 pm. The meeting will be held at the company's registered office in Nagpur to transact business related to the approval of financial statements for the fiscal year ended March 31, 2026.

The primary agenda item is the consideration and approval of the Annual Report, which comprises the Director’s Report, Management Discussion and Analysis Report, and Annual Return for FY26. The board will also review the Secretarial Audit Report for the same period.

Governance and Auditor Appointments

A key decision on the agenda is the re-appointment of the statutory auditor for a second term of five years, subject to member approval. This follows standard regulatory requirements for audit firm tenure limits.

The board will also address changes in key managerial personnel. The agenda includes considering the resignation of Ms. Ravina Modi, who serves as the Company Secretary and Compliance Officer. The board will subsequently approve the appointment of a new Company Secretary and Compliance Officer.

AGM Logistics

The meeting will finalize logistical details for the upcoming 17th Annual General Meeting (AGM). This includes fixing the record date, book closure period, and e-voting timeline. The board will also appoint scrutinizers for both e-voting results and any polls conducted during the AGM. Additionally, the board will appoint a director retiring by rotation.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	+8.53%	+30.39%	-16.36%	+41.81%

DRA Consultants Ltd has approved the renewal of its credit arrangement facilities with ICICI Bank during a board meeting held on July 22, 2026. The approval covers Bank Guarantees, Cash Credit (CC) Limits, and Overdraft (OD) Limits, along with any subsequent amendments to the credit arrangement. This decision ensures continued access to working capital and financial guarantees for the company's operations. The board also reviewed the business operations and quarterly performance for the period ended June 30, 2026, assessing revenue, expenses, cash flow, and existing projects.

Key Approvals

The Board of Directors deliberated on the following matters:

Renewal of Credit Arrangement Facilities with ICICI Bank regarding Bank Guarantee, CC Limits, and OD Limits.
Review of business operations and quarterly performance as on June 30, 2026, including revenue, expenses, cash flow, work in hand projects, and future projects.