Dhruv Consultancy Services Ltd
Dhruv Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve un-audited financial ....
RESULTS
● No Immediate Change
LOW RISK
📅 Filed on BSE: 05 Aug 2026, 05:06 PM IST · BSE ID: 1179a1b8-c68c-4808-8532-0155c92a17c5
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board will meet on August 12, 2026, to announce its financial results for the first quarter of 2026.
🤖 AI Summary
- Dhruv Consultancy Services Board to convene on August 12, 2026, to consider Q1 FY27 un-audited financial results.
- The board will approve both Standalone and Consolidated Financial Statements for quarter ended June 30, 2026.
- A Limited Review Report from the Auditors will also be considered during the scheduled board meeting.
- Trading window for company employees and directors closed from July 1, 2026, to August 14, 2026, as per SEBI regulations.
🏢 How This Affects the Company
The upcoming board meeting will reveal the financial performance of the company for the first quarter ended June 30, 2026, through its un-audited financial statements.
The closure of the trading window for insiders from July 1, 2026, to August 14, 2026, helps mitigate risks of insider trading ahead of financial results disclosure.
👥 What This Means For Shareholders
✅
Action Required
Shareholders are not required to take any immediate action based on this intimation of a board meeting.
👤
Who Is Affected
All shareholders are affected as the company will disclose its financial performance for Q1 FY27, providing an update on the company's fiscal health.
🔍
Management Signal
The scheduled board meeting indicates management's adherence to regulatory timelines for financial reporting and transparency.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Dhruv Consultancy Services Q1 FY27 results — review financial performance metrics.
Limited Review Report — assess auditor observations on Q1 FY27 financials.
Board meeting outcomes on August 12, 2026 — check for other allied business matters.
LOW RISK
This filing is a routine regulatory update for a scheduled board meeting.
💡 Investor Takeaway
Dhruv Consultancy Services has scheduled a Board meeting for August 12, 2026, to approve the un-audited Standalone and Consolidated Financial Statements for the first quarter ended June 30, 2026, including the Auditors' Limited Review Report.
📅 Company Track Record
Dhruv Consultancy Services Ltd. previously filed its Audited Financial Results for FY26 on May 28, 2026, which were approved by the Board with an unmodified audit opinion. This upcoming meeting will be the first quarterly results disclosure for the new financial year.
Based on publicly available historical data. For context only.
❓ Frequently Asked Questions
When is Dhruv Consultancy Services' Board meeting scheduled?
The meeting of the Board of Directors of Dhruv Consultancy Services Limited is scheduled for Wednesday, August 12, 2026.
What financial statements will the Board consider at the meeting?
The Board will consider and approve the Un-Audited (Standalone & Consolidated) Financial Statements of the Company for the 1st quarter ended June 30, 2026.
What additional report will be considered by the Board?
The Board will also consider the Limited Review Report from the Auditors for the 1st quarter ended June 30, 2026.
When is the trading window closed for Dhruv Consultancy Services?
The trading window for shares of Dhruv Consultancy Services has been closed from July 1, 2026, till August 14, 2026 (both days inclusive).
Questions based on this BSE filing only. For information purposes.