DRA Consultants Schedules Board Meeting on May 28, 2026 to Approve FY26 Audited Financial Results

DRA Consultants has notified the Bombay Stock Exchange (BSE) of an upcoming Board of Directors meeting scheduled for Thursday, May 28, 2026, at 04:00 P.M. The meeting will be held at the company's registered office located at Plot No. 58, Ingole Nagar, Wardha Road, Nagpur MH-440005. The intimation was filed under Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was submitted to the exchange on May 14, 2026.

Agenda for the Board Meeting

The board meeting has been convened to transact several key businesses. The following items are listed on the agenda:

Agenda Item:	Details
Financial Results:	Consider and approve audited financial statements for the half year and year ended March 31, 2026
Director Disclosures:	Note disclosure of interest received from Directors under Section 184 of the Companies Act, 2013
Independent Director Declaration:	Note and record declaration on independent status under Section 149 of the Companies Act, 2013 & Regulation 26(9) of SEBI (LODR) Regulations, 2015
Internal Auditor Appointment:	Consider and approve appointment of an Internal Auditor for financial year 2026-27
Other Business:	Any other matter with the permission of the Chair

Trading Window Closure

In connection with the upcoming financial results, DRA Consultants had previously communicated via an intimation letter dated March 26, 2026, that the trading window for dealing in the securities of the company would remain closed from April 1, 2026. The trading window will reopen 48 hours after the declaration of the financial results at the board meeting.

The intimation was signed by Ravina Modi, Company Secretary & Compliance Officer (Membership No. A68996), on May 14, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	+14.16%	+0.96%	-8.39%	+122.11%

DRA Consultants Limited has officially informed the Bombay Stock Exchange (BSE) of its exemption from the Annual Secretarial Compliance Report requirement for the financial year ended March 31, 2026. The company's notification, dated April 7, 2026, cites regulatory provisions that exempt SME-listed companies from certain compliance obligations.

Regulatory Exemption Details

The company has claimed exemption under Regulation 15(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This exemption specifically applies to companies listed on the SME platform of stock exchanges, which provides certain regulatory reliefs compared to main board listings.

Parameter:	Details
Exemption Regulation:	SEBI LODR Regulation 15(2)
Financial Year:	Ended March 31, 2026
Platform:	BSE SME
BSE Scrip Code:	540144

Compliance Framework

The Annual Secretarial Compliance Report requirement falls under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirement) (Amendment) Regulations, 2018. This regulation was further clarified through multiple circulars:

SEBI Circular dated February 8, 2019
BSE Circular No. LIST/COMP/10/2019-20 dated May 9, 2019
BSE Circular No. LIST/COMP/12/2019-20 dated May 14, 2019

The company has stated that these compliance requirements are not applicable due to its SME platform listing status.

Official Communication

The notification was signed by Ravina Modi, who serves as the Company Secretary & Compliance Officer with membership number A68996. The document was digitally signed on April 7, 2026, at 14:48:03 +05'30' and submitted to BSE's corporate communication department at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai.

DRA Consultants Limited has requested BSE to take this exemption claim on record, formally completing the notification process for the FY26 compliance cycle.