DRA Consultants Ltd

Meeting Details

• Board meeting on Thursday, 27 August 2026 at 04:00 PM at Nagpur registered office.

Key Agenda Items

• Consider and approve Annual Report for year ended 31 March 2026.
• Consider and approve Secretarial Audit Report for year ended 31 March 2026.
• Consider and approve notice convening the 17th AGM.
• Fix record date/cut-off date for ensuing AGM.
• Fix book closure date for AGM.
• Decide e-voting period for AGM.
• Appoint Scrutinizer for e-voting results and AGM polling.
• Appoint Director retiring by Rotation.
• Re-appoint statutory auditor for second term of five years (subject to members' approval).
• Resignation of CS and Compliance Officer Ravina Modi and appointment of successor.

Other Notes

Rescheduled meeting

• Board meeting postponed from 16 July 2026 to 22 July 2026 due to unavoidable circumstances.

Dates

• Original date: 16 July 2026; new date: 22 July 2026.

Agenda

• Renewal of Bank Guarantee, CC Limits and OD Limits with ICICI Bank.
• Review of Business Operations for Quarter April to June 2026.
• Any other matter with the permission of the Chair.

Dematerialisation status

• No requests received for dematerialisation or rematerialisation during the quarter ended 30 June 2026.

Meeting Details

• Date: 16 July 2026; Time: 10:30 A.M.; Venue: Registered Office, Nagpur.

Key Agenda Items

• Renewal of Bank Guarantee, CC limits, and OD limits with ICICI Bank.
• Review of business operations for the quarter April to June 2026.
• Any other matter with the permission of the Chair.

Board Meeting Outcome

• Board reviewed business operations including revenue, expenses, and cash flow
• Work in hand projects and future projects were discussed