Dhruva Capital Services Ltd

AGM Details

• AGM scheduled for Friday, September 4, 2026 at 2:30 PM via VC/OAVM.
• Record/books closure: Registers closed Aug 29–Sep 4, 2026 (inclusive).

Key Resolutions

• Ordinary: Adoption of Audited Financial Statements and accompanying reports.
• Ordinary: Re-appointment of Sridhar Bagla (retiring by rotation).
• Special: Haider Ali appointed Independent Director for five years (Apr 27, 2026–Apr 26, 2030).
• Special: Kiran Pandey appointed Independent Director for five years (Mar 9, 2026–Mar 8, 2030).
• Special: Change in Registered Office to a new Jaipur address.

Dividend Status

• Dividend: No dividend proposed or paid; past payments nil.

Financial highlights

• Revenue from operations: ₹310.94 L; PAT: ₹162.01 L; PBT: ₹183.99 L.
• Total income including exceptional items: ₹549.52 L; PAT turned positive after prior loss.
• EPS: Basic ₹2.25; Diluted ₹2.64.
• Dividend for FY2025-26 not declared.
• Exceptional gain of ₹236.93 L on asset sales.
• Revenue grew 46.06% YoY to ₹310.94 L.
• Borrowings ₹1,269.83 L; total equity ₹3,087.22 L.

Capital structure

• Authorized capital ₹15 Cr; issued 7,190,336 shares; paid-up capital ₹719.03 L.
• Promoter/public preferential allotment of 31,28,636 shares completed.
• Share premium ₹1,407.88 L; total equity ₹3,087.22 L.
• ISIN INE972E01014; trading symbol 531237.
• Demat shareholding: 96.18%; physical: 3.82%.

Governance & board changes

• Independent Directors Haider Ali and Kiran Pandey appointed for five-year terms.
• CFO Amit Rathi; CEO Prodyut Purkait; WTD Rachna Shaw resigned.
• New Addl Directors Priyanshu Gupta and Dipayan Das appointed.
• Independent Directors Chanchal Kedia and Hitu Gambhir Mahajan resigned.
• Registered office moved to Jaipur; AGM via VC/OAVM.

Operations & initiatives

• NeoMoney app launched on Google Play Store.
• NBFC focus: loans and investments; RBI-licensed; no deposits.
• One-segment operations; ongoing digital transformation.

Audit & compliance

• Statutory auditors: V Jalan & Co.; Secretarial: Niaz Ahmed; Internal: Vikash Chamaria.
• No fraud; internal controls adequate; going concern.
• Secretarial audit: no qualifications.

Shareholder & market info

• AGM notice published; annual report circulated; e-voting via CDSL.
• Book closure: Aug 29–Sep 4, 2026.
• ISIN INE972E01014; trading symbol 531237; BSE listing.
• Demat shares 96.18%; physical 3.82%.

Risks & outlook

• MD&A highlights RBI NBFC/regulatory and inflation/tax risks.
• Management expects growth, profitability; NeoMoney enhances digital transformation.

Key Decisions

• Book closure from Aug 29 to Sep 4, 2026; e-voting cutoff Aug 28, 2026.
• 32nd AGM on Sep 4, 2026 at 2:30 PM via VC/OAVM.
• M Shahnawaz & Associates, Practicing Company Secretary, appointed Scrutinizer for AGM e-voting.
• Registered office relocated from Udaipur to Jaipur, subject to shareholders' approval at the ensuing AGM.

Meeting Details

• Board meeting on August 13, 2026 at 003-A, Circleview, Fatehpuria, Udaipur, Rajasthan.

Key Agenda Items

• Consider and approve unaudited financial results for quarter ended June 30, 2026.

Other Notes

• Trading window closed for designated persons up to August 15, 2026.

Dematerialisation status and registration

• Securities received for dematerialisation up to the reporting period end were confirmed to the depositories.
• Securities dematerialised have been listed on the stock exchange.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository's name substituted as registered owner within 15 days of receipt.

Regulation 7 disclosure

• Form C disclosures filed under SEBI Regulation 7 for promoter trading.
• Acquirer Neha Bagla, promoter, purchased 12,900 equity shares via open market on 29-06-2026.
• Post-transaction promoter holdings total 14,900 shares, about 0.20% of equity.
• Intimation to company dated 30-06-2026; disclosure submitted to BSE.
• No governance changes reported; no impact on operations or strategy.