Dhruv Consultancy Services Ltd (DHRUV) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Dhruv Consultancy Services Ltd on NSE and BSE, with an AI summary of each filing.
Project update letter
Others (Uncategorized) · 30 Oct 2026, 7:26 pm
Dhruv Consultancy Wins ₹2.84 Crore NHAI Supervision Project in Punjab Dhruv Consultancy Services Limited, in association with Designilla Private Limited, has received a Letter of Acceptance from the National Highways Authority of India (NHAI) for supervision consultant services. The contract covers the operation and maintenance of the Moga-Tallewal section on NH-71 (New NH-703) in Punjab. The total contract value stands at ₹2.84 Cr plus GST, with an execution timeline of 36 months. The domestic order involves standard contract terms with no promoter interest or related-party exposure.
Project update letter
Others (Uncategorized) · 28 Oct 2026, 10:35 pm
Dhruv Consultancy Services Secures 36-Month Empanelment with Chhattisgarh Government Dhruv Consultancy Services Limited received a Letter of Intent on 28th Oct'26 empaneling the firm with Chhattisgarh Road and Infrastructure Development Corporation Limited (CGRIDCL). The empanelment is valid for 36 months from the agreement signing date and covers the preparation of Detailed Project Reports (DPRs) for road and bridge works across CGPWD, CGRIDCL, and other state agencies. The company is required to furnish the prescribed performance security deposit per the RFP requirements.
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 05 Nov 2026, 5:30 am
Dhruv Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve un-audited financial ....
Intimation · 05 Nov 2026, 5:30 am
Dhruv Consultancy Services Schedules Board Meeting For Q2FY27 Results Approval Dhruv Consultancy Services Limited announced that its Board of Directors will meet on 5th Nov'26 to consider, approve, and take on record the un-audited standalone and consolidated financial results for the second quarter and half-year ended 30th Sep'26, along with the Limited Review Report from auditors and allied business matters. Additionally, the trading window for company shares remains closed from 1st Oct'26 to 7th Nov'26 for all designated employees, directors, and their immediate relatives pursuant to SEBI insider trading regulations.
DHRUV CONSULTANCY SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 05 Nov 2026, 5:30 am
Project Update Letter
Others (Uncategorized) · 19 Oct 2026, 10:48 pm
Dhruv Consultancy Secures ₹14.85 Crore MoRTH Highway Project in Gujarat Dhruv Consultancy Services Limited, in association with Mark Procon Private Limited, has received a Letter of Acceptance from the Ministry of Road Transport and Highways (MoRTH) for consultancy services as Authority Engineer. The domestic contract, valued at ₹14.85 crore (excluding GST), covers the supervision of upgrading the Dholavira-Mauvana-Vauva-Santalpur section of NH-754k to a two-lane carriageway with paved shoulders on EPC mode in Gujarat. The project execution period is 84 months, with performance security required within 21 days of LOA issuance.
Outcome of Board Meeting w.r.t. Incorporation of Subsidiary Companies. Co''s under Incorporation. Letter is attached.
Outcome · 12 Oct 2026, 8:03 pm
Dhruv Consultancy Approves Incorporation of Three Infrastructure Subsidiaries Dhruv Consultancy Services approved the incorporation of three subsidiary companies on 12th Oct'26: Valsang Drivehub, Latur Drivehub (or Latur Waysides Amenities), and Hottalwadi Drivehub. The company will hold a 55% majority stake in each entity for cash subscriptions of ₹30.25 lakh, ₹44.00 lakh, and ₹0.55 lakh, respectively. The Board also approved phased investments of up to ₹3.00 crore in each entity. The new subsidiaries will develop, operate, and maintain wayside amenities along National Highway sections in Maharashtra on a lease basis.
DHRUV CONSULTANCY SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 12-Oct-2026 to consider Other business.
Intimation · 07 Oct 2026, 12:40 am
To consider other business matters. detailed letter is attached.
Intimation · 07 Oct 2026, 12:24 am
Dhruv Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2026 ,inter alia, to consider and approve the formation of ....
Intimation · 07 Oct 2026, 12:19 am
Dhruv Consultancy Board to Consider SPV Formation and Investments on 12th Oct'26 Dhruv Consultancy Services Limited has scheduled a Board of Directors meeting on 12th Oct'26 to evaluate key corporate actions. The Board will consider and approve the formation of a Subsidiary/Special Purpose Vehicle (SPV) tailored for new projects in compliance with government authority mandates. Additionally, the agenda includes approving investments into proposed private limited entities and granting requisite authorizations to the Board. The company's trading window has already been closed for the duration.
Report attached
Annual General Meeting · 25 Sept 2026, 7:39 pm
Dhruv Consultancy Shareholders Approve FY26 Accounts, Director Re-Appointment, and Related-Party Transactions Dhruv Consultancy Services Limited announced that shareholders approved all six ordinary resolutions at its 23rd AGM held on 24th Sep'26 via remote and AGM e-voting. Resolutions passed include adoption of FY26 standalone and consolidated financial statements (99.95% approval), re-appointment of retiring Director Mrs. Tanvi Auti (98.53% approval), and FY27 related-party transactions with Samarth Softech Solutions (up to Rs. 20 crore; 90.51% approval), Innovision Infrasol (up to Rs. 10 crore; 90.51%), Innovision Studios (up to Rs. 10 crore; 90.51%), and Atharva Dandawate (up to Rs. 25 lakh; 90.61%).
Outcome of AGM-2026
Annual General Meeting · 24 Sept 2026, 7:41 pm
Project update letter
Others (Uncategorized) · 24 Sept 2026, 1:10 am
Dhruv Consultancy Secures ₹3.79 Crore Consultancy Order from Maharashtra PWD Dhruv Consultancy Services Limited received a Letter of Award from the Public Works Division Panvel, Government of Maharashtra, valued at ₹3.79 crore (excluding GST). The domestic mandate involves preparing a Detailed Project Report, feasibility study, and land plan for widening 249.20 km of roads to two lanes with paved shoulders across Nanded, Latur, and Parbhani. The project, backed by multilateral development bank financing under EPC mode, has an execution timeline of 365 days. The LOA was officially received on 23rd Sep'26.
Project update letter
Others (Uncategorized) · 21 Sept 2026, 11:05 pm
Dhruv Consultancy Secures ₹6.84 Crore NHAI Project in Maharashtra Dhruv Consultancy Services Limited received a Letter of Acceptance from the National Highways Authority of India (NHAI) on 21st Sep'26 for Independent Engineer services. The domestic contract, valued at ₹6.84 crore (excluding GST on a reimbursement basis), covers the supervision of the 4-laned Bodhre-Dhule section of NH-52 (Km 390.000 to Km 457.231) under O&M, including capacity augmentation and blackspot rectification in Maharashtra. The project execution period is 60 months, and the company must submit a performance security deposit within 15 days of LOA issuance.
Letter is attached
Annual Report · 10 Sept 2026, 10:27 pm
Project updates - detailed letter is attached.
Others (Uncategorized) · 05 Sept 2026, 1:17 am
Dhruv Consultancy Secures 15-Year Wayside Amenities Lease Project from NHLML Dhruv Consultancy Services received a Letter of Award dated 3rd Sep'26 from National Highway Logistics Management Limited (NHLML) for the development, operation, and maintenance of Wayside Amenities along NH 361 in Latur, Maharashtra. The domestic project spans a 15-year lease tenure, which includes an initial 8-month rent-free development window. Under the contract terms, Dhruv Consultancy will pay an annual lease rent of Rs 12.96 lakh to NHLML, marking an expansion and diversification into a new infrastructure business vertical.
Project update letter is attached
Others (Uncategorized) · 05 Sept 2026, 1:15 am
Dhruv Consultancy Secures Wayside Amenities Project in Maharashtra from NHLML Dhruv Consultancy Services Limited received a Letter of Award from National Highway Logistics Management Limited on 4th Sep'26 for the development, operation, and maintenance of wayside amenities on NH 150E in Maharashtra. The project expands the company's order book into a new infrastructure vertical under a 15-year lease agreement, which includes an initial 8-month rent-free development period. Dhruv Consultancy will pay an annual lease rent of Rs. 11,40,000 to the authority, with performance security payable within 30 days.
Project updates w.r.t. LOA received. detailed letter is attached
Others (Uncategorized) · 05 Sept 2026, 1:14 am
Dhruv Consultancy Secures 15-Year Wayside Amenities Lease Contract from NHLML Dhruv Consultancy Services Limited has received a Letter of Award from National Highway Logistics Management Limited (NHLML) for the development, operation, and maintenance of Wayside Amenities on NH-361 in Maharashtra (PIU-Nanded). The project marks the company's entry into a new business vertical within infrastructure. The lease duration is 15 years, including an eight-month rent-free development period, with an annual lease rent payable of Rs. 6.48 lakh to NHLML. The performance security deposit must be submitted within 30 days of LOA issuance.
Notice of AGM
Annual General Meeting · 28 Aug 2026, 1:45 am
for FY 2025-2026
Others (Uncategorized) · 28 Aug 2026, 1:42 am
Earnings call transcript for Q1 of 2026-2027
Transcript · 26 Aug 2026, 12:20 am
Book Closure dates w.r.t AGM 2026
Annual General Meeting · 24 Aug 2026, 9:27 pm
Outcome of Board Meeting w.r.t AGM of 2026
Outcome · 24 Aug 2026, 9:24 pm
Dhruv Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 ,inter alia, to consider and approve the date of AGM ....
Intimation · 19 Aug 2026, 12:08 am
audio recordings of the earnings call for Q1 of 2026-2027
Audio / Video · 19 Aug 2026, 12:05 am
Dhruv Consultancy Services Q1FY27 Earnings Call Recording Available Dhruv Consultancy Services has released the audio recording of its Q1FY27 earnings conference call, held on 18th Aug'26. The call discussed the un-audited financial results for the quarter ending 30th Jun'26. These results were previously approved by the Board of Directors on 12th Aug'26. The recording is now accessible on the company's website.