News

Dhruva Capital Services Limited will close its trading window for all designated persons from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter and half year ended September 30, 2026, in accordance with SEBI regulations.

Dhruva Capital Services Limited has called a shareholder meeting to approve resolutions enabling future fundraising activities. The company seeks authorization to increase its authorized capital and a special resolution to allow the board to issue securities, potentially including equity shares or convertible debentures, in multiple tranches over the next 365 days. The board will determine the pricing, potentially offering a discount of up to 5%, and may utilize a Qualified Institutional Placement (QIP) for a faster issuance. This resolution waives pre-emption rights for existing shareholders, allowing the company to offer securities to other investors, and will be conducted in accordance with SEBI’s ICDR Regulations. Proceeds will be disclosed for specific use, and promoters will not participate in the subscription. Further information is available via email at [email protected], phone 03322811397, or website www.dhruvacapital.com.

Dhruva Capital Services Limited will seek shareholder approval to raise funds through qualified institutions placement(s), rights issue, preferential allotment or a private placement(s) at an appropriate time, according to a regulatory filing with the BSE Limited on September 8, 2026. The company’s board of directors will meet on September 11, 2026, to consider and approve the proposal, which is subject to market conditions and regulatory approvals, and the trading window for securities of the company has been closed for designated persons and their immediate relatives.

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.