DRA Consultants Ltd (540144)

DRA Consultants Limited has submitted its Annual Report for the financial year 2025-26 in compliance with Regulation 34 of SEBI (LODR) Regulations. The company's 17th Annual General Meeting (AGM) is scheduled to take place on September 30, 2026, at its registered office in Nagpur. Key resolutions include the adoption of FY26 financial statements, re-appointment of director Mrs. Uma Dinesh Rathi, and re-appointment of statutory auditors M/s K N D & Associates for a second 5-year term.

• Filing of FY 2025-26 Annual Report under Regulation 34(1) of SEBI LODR
• 17th Annual General Meeting convened for September 30, 2026, at 10:00 AM
• Proposal for re-appointment of M/s K N D & Associates as Statutory Auditors for a 5-year second term
• Mrs. Uma Dinesh Rathi retires by rotation and offers herself for re-appointment

DRA Consultants Limited has issued the notice for its 17th Annual General Meeting (AGM) scheduled for September 30, 2026, at its registered office in Nagpur. Key agenda items include the adoption of FY2025-26 audited financial statements, the reappointment of director Mrs. Uma Dinesh Rathi retiring by rotation, and the reappointment of Statutory Auditors M/s K N D & Associates for a second 5-year term from FY27 to FY31. The cut-off date for remote e-voting is September 23, 2026, with the e-voting window open from September 27 to September 29, 2026.

• 17th AGM scheduled for September 30, 2026 at 10:00 AM in Nagpur
• Share transfer books and register of members closed from September 24 to September 30, 2026
• Remote e-voting window open from September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM)
• Voting cut-off date set as September 23, 2026
• Proposal to reappoint M/s. K N D & Associates as Statutory Auditors for a 5-year term (FY27 to FY31)

DRA Consultants Limited has announced the schedule for its 17th Annual General Meeting (AGM), which will be held on Wednesday, September 30, 2026. Pursuant to Regulation 42 of SEBI LODR, the register of members and share transfer books will remain closed from September 24, 2026, to September 30, 2026 (both days inclusive). This is a standard corporate compliance filing ahead of the shareholder meeting.

• 17th Annual General Meeting scheduled for September 30, 2026
• Book closure period runs from September 24, 2026, to September 30, 2026 (both days inclusive)
• Filing made pursuant to Regulation 42 of SEBI LODR Regulations, 2015

DRA Consultants Limited announced a change in its Key Managerial Personnel. Ms. Ravina Modi has resigned from the position of Company Secretary and Compliance Officer effective August 31, 2026, to pursue alternate career opportunities. The company has appointed Ms. Sara Girdhar Sharma (ICSI Membership No. A80931) as the new Company Secretary and Compliance Officer effective September 1, 2026. This is a routine secretarial replacement with no material financial impact.

• Ms. Sara Girdhar Sharma appointed as Company Secretary & Compliance Officer effective 01st September, 2026
• Incumbent CS Ms. Ravina Modi resigned effective 31st August, 2026 to pursue alternate career opportunities
• Appointee holds ICSI membership number A80931 and a Bachelor of Commerce degree
• Filing made in compliance with Regulation 30 of SEBI Listing Regulations on 27th August, 2026

DRA Consultants Ltd has announced the resignation of Ms. Ravina Modi as Company Secretary and Compliance Officer, effective close of business on August 31, 2026, to pursue an alternate career opportunity. Concurrently, the Board has appointed Ms. Sara Girdhar Sharma (ICSI Membership No. A80931) to the role effective September 1, 2026. The transition ensures immediate regulatory continuity for the Rs 20 Cr market cap consulting services provider without operational disruption.

• Ms. Ravina Modi resigns as CS and Compliance Officer effective August 31, 2026
• Ms. Sara Girdhar Sharma appointed as CS and Compliance Officer effective September 1, 2026
• New appointee holds ICSI Membership Number A80931 and a Bachelor of Commerce degree
• Transition is immediate with no vacancy gap in the statutory compliance role

DRA Consultants convened its Board meeting on August 27, 2026, approving the FY26 Annual Report and convening the 17th Annual General Meeting (AGM). The cut-off date for AGM voting eligibility is fixed as September 23, 2026, with the e-voting window open from September 27 to September 29, 2026. The Board also approved the re-appointment of statutory auditors K N D and Associates for a 5-year term subject to shareholder approval. Additionally, Ms. Sara Girdhar Sharma was appointed as Company Secretary and Compliance Officer effective September 1, 2026, succeeding Ms. Ravina Modi.

• 17th AGM voting cut-off date fixed as September 23, 2026; book closure from September 24 to September 30, 2026
• E-voting period scheduled from September 27, 2026 (09:00 AM) to September 29, 2026 (05:00 PM)
• Re-appointment of statutory auditor K N D and Associates for a second 5-year term subject to member approval
• Appointment of Ms. Sara Girdhar Sharma as Company Secretary and Compliance Officer effective September 1, 2026
• Approval of re-appointment of retiring director Mrs. Uma Rathi (holding 80,095 shares or 0.73%)

DRA Consultants Ltd has scheduled a Board of Directors meeting for August 27, 2026, to approve its Annual Report for the financial year ended March 31, 2026, and finalize notices for its 17th Annual General Meeting (AGM). The Board will consider the re-appointment of its statutory auditor for a second 5-year term, subject to shareholder approval. In addition, the agenda includes approving the resignation and subsequent appointment of a new Company Secretary and Compliance Officer, as well as fixing the AGM record and book closure dates.

• Board meeting scheduled for Thursday, August 27, 2026, at 04:00 P.M. at Nagpur registered office.
• Agenda includes approval of Annual Report, Director's Report, and MDA for year ended March 31, 2026.
• Notice convening the 17th Annual General Meeting (AGM) and cut-off/record dates to be finalized.
• Proposed re-appointment of statutory auditor for a second term of 5 years subject to member approval.
• Board to consider resignation of Ms. Ravina Modi as CS and approve appointment of a successor.

DRA Consultants' board met on July 22, 2026, to approve the renewal of credit arrangement facilities with ICICI Bank, covering Bank Guarantees, Cash Credit (CC), and Overdraft (OD) limits. The board also conducted an internal review of the company's performance for the quarter ended June 30, 2026, including revenue, expenses, and work-in-hand projects. As a micro-cap company with a market cap of ₹19 Cr and a very low debt-to-equity ratio of 0.01, maintaining these credit lines is essential for operational liquidity and project bidding. No specific financial results for the quarter were released in this filing.

• Renewal of credit facilities including Bank Guarantee, CC, and OD limits with ICICI Bank approved.
• Internal review conducted for quarterly performance as of June 30, 2026.
• Board meeting concluded in 30 minutes, starting at 10:30 AM and ending at 11:00 AM.
• Company maintains a low debt profile with a D/E ratio of 0.01 based on latest financial context.

DRA Consultants Ltd has postponed its Board Meeting from July 16 to July 22, 2026, citing unavoidable circumstances. The primary agenda remains the renewal of essential banking facilities with ICICI Bank, including Bank Guarantees, Cash Credit (CC) limits, and Overdraft (OD) limits. Additionally, the board will review the company's business operations for the April-June 2026 quarter. This is a procedural rescheduling of a meeting intended to maintain working capital lines and assess recent performance.

• Board meeting rescheduled from July 16, 2026, to July 22, 2026
• Agenda includes renewal of Bank Guarantee, CC Limits, and OD Limits with ICICI Bank
• Board to review business operations for the quarter ended June 30, 2026
• Original meeting intimation was provided on July 07, 2026
• Announcement made on July 15, 2026, one day prior to the original date