DRA Consultants Limited has formally notified the Bombay Stock Exchange about an upcoming Board of Directors meeting scheduled for March 24, 2026. The announcement, made in compliance with Regulation 29 requirements, outlines the company's plans for a comprehensive business review.

Meeting Details and Logistics

The Board meeting is set to commence at 11:00 AM on Tuesday, March 24, 2026, at the company's registered office. The venue is strategically located at Plot No. 58, Ingole Nagar, Wardha Road, Nagpur MH-440005, providing convenient access for all Board members.

Agenda and Business Matters

The Board meeting will focus on two primary areas of discussion. The main agenda item involves a thorough review of the company's business operations, which will likely encompass performance analysis, strategic initiatives, and operational efficiency assessments. Additionally, the Board will address any other matters that may arise with the permission of the Chair, allowing for flexible discussion of emerging business issues.

Regulatory Compliance

The notification was submitted to the Bombay Stock Exchange on March 16, 2026, demonstrating the company's commitment to maintaining transparent communication with stakeholders. Company Secretary and Compliance Officer Ravina Modi, with membership number A68996, signed the official notification, ensuring proper regulatory adherence.

This scheduled meeting reflects DRA Consultants Limited's ongoing commitment to corporate governance and strategic business oversight through regular Board engagement and stakeholder communication.

DRA Consultants Limited announced the approval of renewed credit facilities with ICICI Bank following a board meeting held on July 24, 2025. The decision, which aims to strengthen the company's financial position, was made during a brief 30-minute session that commenced at 11:00 AM.

Credit Facility Details

The Board of Directors has given the green light for the renewal of various credit arrangement facilities with ICICI Bank. These facilities include:

• Bank Guarantees
• Cash Credit (CC) Limits
• Overdraft (OD) Limits

The approval also encompasses provisions for potential future amendments to the credit arrangement, allowing for flexibility as the company's needs evolve.

Corporate Governance

The meeting's outcome was promptly communicated to the Bombay Stock Exchange (BSE) in compliance with regulatory requirements. Ravina Modi, the Company Secretary & Compliance Officer, signed the official communication to the stock exchange.

Company Overview

DRA Consultants Limited, with its registered office in Nagpur, Maharashtra, is incorporated under CIN L93090MH2009PLC192183. The company continues to manage its financial strategies to support its operations and growth initiatives.

This renewal of credit facilities with ICICI Bank suggests that DRA Consultants is taking proactive steps to maintain its financial flexibility and support its business activities. Shareholders and market observers will likely keep a close eye on how these credit arrangements may impact the company's future financial performance and strategic initiatives.