DHRUV CONSULTANCY SERVICES LIMITED : BOARD MEETING ON OCT 12

• Board meeting scheduled for Monday, October 12, 2026. • To consider and approve formation of subsidiary/SPV for new projects. • To make investment into proposed private limited company(ies) and authorize necessary actions. • Trading window has been closed by the company. Impact: Neutral (Procedural board meeting notice)

Dhruv Consultancy Services Ltd

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