Board Meeting Announcement for Dhruva Capital Services Ltd - May 13, 2025

Dhruva Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 inter alia to consider and approve To consider and approve inter-alia the Audited Financial Results of the Company for the quarter and financial year ended March 31 2025. Dhruva Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 ,inter alia, to consider and approve Audited financial results for the quarter and year ended March 31, 2025 Further to our letter dated April 28, 2025, regarding intimation of Board Meeting to consider and approve, inter-alia, the Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2025, this is to inform you that the Board Meeting stand postponed to Tuesday, May 13, 2025. (As per BSE Announcement Dated on 03/05/2025)