Dhruva Capital Services Limited has announced its unaudited financial results for the quarter and nine months ended December 31, 2025, showcasing a remarkable turnaround in financial performance. The Board of Directors approved these results during their meeting held on February 12, 2026, following review by the Audit Committee.

Strong Quarterly Performance

The company delivered exceptional results for Q3 FY26, with net profit reaching ₹152.94 lacs, representing a substantial improvement from ₹8.14 lacs reported in the corresponding quarter of the previous year. This impressive performance was primarily driven by significant non-performing asset (NPA) recovery.

Exceptional NPA Recovery Drives Growth

A key highlight of the quarter was the exceptional NPA recovery of ₹138.54 lacs, which significantly contributed to the company's overall revenue performance. This recovery, combined with steady operational revenue, resulted in total revenue of ₹205.56 lacs for the quarter.

Nine-Month Performance Overview

For the nine-month period ended December 31, 2025, Dhruva Capital Services demonstrated consistent improvement across key financial parameters:

The nine-month period also benefited from exceptional NPA recovery of ₹375.48 lacs compared to ₹23.85 lacs in the corresponding period of the previous year.

Operational Efficiency and Cost Management

The company maintained disciplined cost management during the quarter, with total expenses increasing marginally to ₹52.63 lacs from ₹50.69 lacs in Q3 FY25. Key expense components included:

• Finance costs: ₹16.70 lacs
• Employee benefits: ₹12.45 lacs
• Depreciation and amortization: ₹9.43 lacs
• Other expenses: ₹7.42 lacs
• Legal fees and commission: ₹6.63 lacs

Earnings Per Share Performance

The company's earnings per share (EPS) showed significant improvement, with basic and diluted EPS reaching ₹3.60 for Q3 FY26 compared to ₹0.20 in the corresponding quarter of the previous year. For the nine-month period, EPS stood at ₹6.16 compared to ₹2.46 in the previous year.

Regulatory Compliance and Transparency

The financial results have been prepared in accordance with applicable accounting standards and reviewed by V. Jalan & Co., Chartered Accountants. The results are available on the company's website at www.dhruvacapital.com and on the BSE website, ensuring transparency and regulatory compliance under SEBI listing obligations.

Dhruva Capital Services Limited has announced the resignation of Mrs. Rachna Suman Shaw from her position as Whole-time Director, effective from the close of business hours on December 17, 2025. The development was communicated to BSE Limited under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Board Meeting Outcome

The Board of Directors of Dhruva Capital Services convened on December 17, 2025, to consider and approve the resignation. The meeting commenced at 3:00 p.m. and concluded at 4:45 p.m. During the session, the Board formally accepted Mrs. Shaw's resignation and acknowledged her contributions to the company.

Reason for Resignation

According to the resignation letter submitted by Mrs. Shaw, she cited her pre-occupancy in her own business venture as the primary reason for stepping down from her role. In her formal resignation letter dated December 17, 2025, Mrs. Shaw confirmed that there are no other material reasons for her resignation beyond those mentioned.

Board's Response and Appreciation

The Board of Directors placed on record its appreciation for the valuable contributions made by Mrs. Rachna Suman Shaw during her tenure with the company. After due consideration, the Board accepted the resignation and formally acknowledged her service. In her resignation letter, Mrs. Shaw expressed gratitude to the Board and other Committee members for their support during her time as Whole-time Director.

Regulatory Compliance and Documentation

The company has fulfilled all disclosure requirements under Regulation 30 read with Schedule III Para A(7B) of Part A of the SEBI Listing Regulations, 2015, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. The resignation letter and relevant annexures have been submitted to BSE Limited for record and dissemination.

Mrs. Shaw's departure marks the end of her tenure that began on July 10, 2024, spanning approximately five months with the financial services company. The resignation was processed on the same day as the board meeting, ensuring immediate compliance with regulatory requirements.