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Dhruva Capital Services Limited informed the BSE Limited that its Board of Directors approved the book closure dates from August 29, 2026, to September 4, 2026, with a cut-off date of August 28, 2026, for its Annual General Meeting, scheduled for September 4, 2026, at 2:30 P.M. via video conference or other audio visual means, and appointed M Shahnawaz & Associates as scrutinizer for the e-voting process; the company also approved a change in its registered office from Udaipur to Jaipur, subject to shareholder approval.

Dhruva Capital Services will hold a meeting of the Board of Directors of the Company on 13 August 2026.

Dhruva Capital Services announced the official launch of its digital lending platform, NeoMoney, on the Google Play Store. NeoMoney is a technology-enabled digital lending application developed to provide eligible customers with a seamless, secure and fully digital borrowing experience. The platform facilitates end-to-end digital loan processing, including customer onboarding, verification, loan application, approval, disbursement and repayment management through a user-friendly interface. The successful publication of NeoMoney on the Google Play Store represents a significant milestone in the Company`s ongoing digital transformation journey and its commitment towards enhancing financial inclusion through technology-driven financial services. The application has successfully completed Google`s review and compliance requirements and is now available for download by the public.

Net Loss of Dhruva Capital Services reported to Rs 0.81 crore in the quarter ended March 2026 as against net loss of Rs 2.11 crore during the previous quarter ended March 2025. Sales rose 75.51% to Rs 0.86 crore in the quarter ended March 2026 as against Rs 0.49 crore during the previous quarter ended March 2025.For the full year,net profit reported to Rs 1.62 crore in the year ended March 2026 as against net loss of Rs 1.11 crore during the previous year ended March 2025. Sales rose 46.01% to Rs 3.11 crore in the year ended March 2026 as against Rs 2.13 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales0.860.49 76 3.112.13 46 OPM %52.3387.76 -62.0669.01 - PBDT0.640.43 49 3.361.73 94 PBT0.490.41 20 2.921.70 72 NP-0.81-2.11 62 1.62-1.11 LP Powered by Capital Market - Live News

Dhruva Capital Services has postponed the meeting of the Board of Directors which was scheduled to be held on 24 April 2026. The meeting will now be held on 30 April 2026.