Dhruva Capital Services Ltd (DHRUVCA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Dhruva Capital Services Ltd on NSE and BSE, with an AI summary of each filing.
Dhruva Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Unaudited Financial ....
Intimation · 12 Nov 2026, 5:30 am
Dhruva Capital Services Schedules Board Meeting for Q2 FY27 Results Dhruva Capital Services Limited has scheduled a Board of Directors meeting on 12th Nov'26 to consider and approve the unaudited financial results for the quarter and half year ended 30th Sep'26. Additionally, the company's trading window for dealing in its securities will remain closed until 14th Nov'26.
Outcome of Board Meeting
Others (Uncategorized) · 20 Oct 2026, 8:12 pm
Dhruva Capital Services Board Approves Rs.160 Crore QIP Fundraise The Board of Directors of Dhruva Capital Services Limited, in its meeting held on 20th Oct'26, approved raising funds up to an aggregate amount of Rs.160 Crore via Qualified Institutions Placement (QIP). The capital will be raised through the issuance of equity shares in one or more tranches, pursuant to shareholder approval obtained via a special resolution at the EOGM on 10th Oct'26. The total number of securities to be issued will be determined upon finalization of the issue price, subject to requisite statutory approvals.
Scrutinizer''s Report with Voting Result.
Extra Ordinary General Meeting · 13 Oct 2026, 12:45 am
Dhruva Capital Shareholders Approve Share Capital Increase and Fund Raising Dhruva Capital Services Limited announced that shareholders approved all resolutions at its Extra-Ordinary General Meeting held on 10th Oct'26. As per the Scrutinizer’s report dated 12th Oct'26, members unanimously passed an ordinary resolution to increase the company's authorized share capital and amend the Memorandum of Association, alongside a special resolution approving fund raising in one or more tranches via equity shares or other eligible securities. Both resolutions received 100% approval across 3,845,857 polled votes, representing 53.49% of total outstanding shares, with zero dissenting votes.
Proceedings of EOGM.
Extra Ordinary General Meeting · 10 Oct 2026, 9:49 pm
Dhruva Capital Services Concludes EOGM to Vote on Capital Increase and Fundraising Dhruva Capital Services Limited conducted its Extra-Ordinary General Meeting on 10th Oct'26 via video conferencing with 28 members present. Key agenda items tabled for shareholder approval included an increase in the company's authorized share capital alongside requisite amendments to its Memorandum of Association, as well as a special resolution to approve fundraising in one or more tranches via equity shares or other eligible securities. Scrutinizer voting results will be submitted to the stock exchange within two working days.
Notice of the Extra Ordinary General Meeting (EGM).
Extra Ordinary General Meeting · 16 Sept 2026, 8:21 pm
Dhruva Capital Services Plans ₹160 Crore Fundraise and Capital Increase Dhruva Capital Services Limited has scheduled an EGM on 10th Oct'26 to seek shareholder approval for increasing its authorized share capital from ₹15.00 crore (1.50 crore equity shares) to ₹27.00 crore (2.70 crore equity shares of ₹10 each). The company also seeks approval to raise up to ₹160.00 crore in one or more tranches via equity shares or eligible securities, including through QIP, rights issue, preferential allotment, or private placement, to fund onward lending, expand AUM, and repay borrowings without altering control.
Outcome of Board Meeting
Outcome · 11 Sept 2026, 10:03 pm
Dhruva Capital Approves ₹160 Cr Fundraise and Authorized Capital Increase Dhruva Capital Services’ board approved a proposal on 11th Sep'26 to raise funds up to ₹160 Cr via equity shares, convertible securities, QIP, preferential allotment, rights issue, or private placement in one or more tranches. The board also approved increasing authorized share capital from ₹15 Cr (1.5 Cr shares) to ₹27 Cr (2.7 Cr shares of ₹10 each), subject to shareholder approval via an EGM. Additionally, the company approved shifting its corporate office in Kolkata and registered office to Jaipur.
Dhruva Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2026 ,inter alia, to consider and approve fund raising and other matters.
Intimation · 08 Sept 2026, 9:05 pm
Dhruva Capital Services Board to Consider Fundraising Proposals on 11th Sep'26 Dhruva Capital Services Limited announced that its Board of Directors will meet on 11th Sep'26 to evaluate and approve fundraising proposals. The capital raise is planned via qualified institutions placement, rights issue, preferential allotment, private placement, or other permissible routes, subject to market conditions and regulatory approvals. The board will also consider approving an Extraordinary General Meeting or postal ballot notice to seek shareholder approval. Consequently, the trading window for dealing in company securities remains closed for designated persons and their immediate relatives.
Voting Results and Scrutinizer Report
Annual General Meeting · 05 Sept 2026, 12:27 am
Dhruva Capital Services Shareholders Approve All AGM Resolutions Dhruva Capital Services Limited announced that shareholders approved all five resolutions at its 32nd AGM held on 4th Sep'26 with requisite majority. Approved items include adoption of audited annual financial statements for the year ended 31st Mar'26, re-appointment of retiring director Mr. Sridhar Bagla, appointment of Mr. Haider Ali and Mrs. Kiran Pandey as Independent Directors, and shifting the company's registered office. Resolutions received overwhelming support via remote e-voting, with ~100% of polled votes cast in favor across all items.
Outcome of Annual General Meeting.
Annual General Meeting · 05 Sept 2026, 12:20 am
Outcome of Board Meeting unaudited results of the company for the quarter ended June 30, 2026.
Financial Result · 13 Aug 2026, 11:22 pm
Dhruva Capital Reports Q1 FY27 Results with Profit Growth and NPA Recovery Dhruva Capital Services reported a Q1 FY27 profit after tax of ₹2.95 lakh, a 50.5% YoY increase from ₹1.96 lakh. Total revenue for the quarter ended Jun 30, '26, was nearly flat at ₹79.63 lakh versus ₹80.79 lakh YoY. Expenses decreased significantly to ₹75.65 lakh from ₹78.17 lakh. The company recorded an NPA recovery of ₹107.50 lakh, boosting total comprehensive income to ₹110.44 lakh, down from ₹183.32 lakh YoY. Basic EPS stood at ₹1.54 compared to ₹4.51 in Q1 FY26. No dividend was proposed.
Outcome of Board Meeting for the unaudited Financial Results of the Company for the quarter ended June 30, 2026.
Outcome · 13 Aug 2026, 11:11 pm
Dhruva Capital Reports Q1'27 Results with Improved Profitability Dhruva Capital reported a net profit of ₹2.95 lakh for Q1 FY27, a 50.5% YoY increase from ₹1.96 lakh, driven by lower expenses. Total revenue remained flat at ₹79.63 lakh. Total expenses declined 3.2% YoY to ₹75.65 lakh, led by a sharp drop in employee benefits and other expenses. Other Comprehensive Income included an NPA recovery of ₹107.50 lakh. Total Comprehensive Income for the quarter stood at ₹110.44 lakh, down from ₹183.32 lakh YoY. The board did not propose any dividend.
NOTICE OF AGM
Annual General Meeting · 13 Aug 2026, 12:13 am
ANNUAL REPORT
Others (Uncategorized) · 13 Aug 2026, 12:05 am
outcome of Board Meeting.
Others (Uncategorized) · 11 Aug 2026, 11:04 pm
Dhruva Capital Sets AGM Date and Proposes Registered Office Relocation Dhruva Capital Services will hold its 32nd Annual General Meeting (AGM) via video conference on 04 Sep'26 at 2:30 P.M. The board approved book closure from 29 Aug'26 to 04 Sep'26, with an e-voting cut-off date of 28 Aug'26. A proposal to change the company's registered office from Udaipur to Jaipur will be presented for shareholder approval at the AGM. M Shahnawaz & Associates has been appointed as the scrutinizer for the e-voting process.
Dhruva Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Financial ....
Intimation · 13 Aug 2026, 5:30 am
Dhruva Capital Board Meeting Set to Approve Q1FY27 Results Dhruva Capital Services Ltd. has scheduled a Board of Directors meeting for 13th Aug'26 to consider and approve the unaudited financial results for the quarter ended 30th Jun'26. In connection with this, the trading window for designated persons will remain closed until 15th Aug'26.
Clarification on Movement in Price.
Others (Uncategorized) · 21 Jul 2026, 6:13 pm
Dhruva Capital Addresses Share Price Movement In a letter dated 21 Jul'26 to the BSE, Dhruva Capital Services (Scrip: 531237) clarified its position on recent share price movement. The company stated it is not aware of any reason for the significant price change and asserted that the movement is purely market-driven. Management confirmed they have no connection to the share price activity and have disclosed all material information in compliance with SEBI regulations.
The Exchange has sought clarification from Dhruva Capital Services Ltd on July 20, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 21 Jul 2026, 12:10 am
Regulation 7 of SEBI (Prohibition of Insider Trading) Regulation, 2015.
Others (Uncategorized) · 30 Jun 2026, 8:39 pm
Dhruva Capital: Promoter Group Member Acquires Additional Stake Neha Bagla, a member of the Promoter Group, acquired 12,900 equity shares (0.18%) of Dhruva Capital Services via an open market purchase on 29-Jun'26. The transaction value was ₹54,82,500. Post-acquisition, her shareholding increased from 2,000 shares (0.02%) to 14,900 shares (0.20%). The company was intimated of this transaction on 30-Jun'26, in compliance with SEBI's insider trading regulations.
Press Release on " Dhruva Capital Services Limited announces launch of "NeoMoney" Digital Lending Application on Google Play Store.
Press Release · 19 Jun 2026, 11:06 pm
Dhruva Capital Launches "NeoMoney" Digital Lending App on Google Play Store Dhruva Capital Services, an RBI-registered NBFC, announced the launch of its digital lending application, "NeoMoney," on the Google Play Store on 19 Jun'26. The new platform facilitates a fully digital, end-to-end loan process, from customer onboarding to repayment management. This launch marks a significant step in the company's digital transformation strategy, aiming to enhance financial inclusion and expand its digital financial services ecosystem across India. NeoMoney is now publicly available for download after meeting all Google compliance requirements.
Appointment of Chief AI Officer
Others (Uncategorized) · 02 Jun 2026, 10:44 pm
Dhruva Capital Appoints Aniruddha Sharma as Chief AI Officer Dhruva Capital Services Limited has appointed Mr. Aniruddha Sharma as its Chief AI Officer, effective 02 Jun'26. Mr. Sharma is an operations professional with experience in business management, financial oversight, and data analytics. He is currently Director at Four Aces and Operations Manager at Step Crafters Private Limited. His prior experience includes roles at Reliance Jio Infocomm, CESC, and Berkshire Van Hire. He holds a B.Sc. (Hons.) in Economics and Management from Aston University, Birmingham.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Neha Bagla
Acquisition/ Disposal of Shares · 07 May 2026, 1:46 pm
Dhruva Capital: Promoter Group Member Acquires 0.02% Stake via Open Market Neha Bagla, a member of the promoter group of Dhruva Capital Services Ltd, acquired 2,000 equity shares (0.02% stake) through an open market transaction on 06-May'26. This purchase increased her holding from nil to 0.02% and raised the total promoter group's shareholding from 45.91% to 45.93%. The disclosure was made under SEBI's SAST Regulations, 2011. The company's total equity share capital remains unchanged at Rs. 7.19 crore, comprising 71,90,336 equity shares.
Disclosures received under Regulation 7 of SEBI (PIT) Regulations, 2015
Others (Uncategorized) · 07 May 2026, 3:31 am
Promoter Group Member Acquires 0.02% Stake in Dhruva Capital Dhruva Capital Services reported an insider transaction by promoter group member Neha Bagla on 06-May'26. She acquired 2,000 equity shares, representing a 0.02% stake in the company, via an open market purchase on the BSE. The total value of the transaction was ₹711,900. Following the acquisition, her holding in the company stands at 2,000 shares (0.02%). The company was intimated of the transaction on 06-May'26. This was a new acquisition as she held no shares prior to this transaction.
Presentation
Investor Presentation · 01 May 2026, 12:13 am
Dhruva Capital Pivots to AI-Driven Digital Lending, Targeting 50-60% Annual Growth Dhruva Capital is transforming from a legacy NBFC to a digital-first lender, targeting 50-60% annual growth over the next 4-5 years. The company launched its AI-powered "NeoMoney" platform in Apr'26 for small-ticket unsecured loans from ₹500 to ₹5,000. Future plans include expanding its customer base, improving NIM, and rolling out specialized products. This includes pledge-based gold loans in Tier-2/3 markets, motor service finance (up to ₹10,000), and tyre finance (up to ₹40,000), aiming to scale NeoMoney to over 1 million users.
Statement of deviation and variation.
Others (Uncategorized) · 01 May 2026, 12:09 am
Dhruva Capital Confirms No Deviation in Use of Preferential Issue Proceeds Dhruva Capital Services confirms no deviation in utilizing the Rs. 1,830.75 lakhs raised via a preferential issue on 30-Jul-25. For the quarter ended 31-Mar-26, the company reports it has fully utilized the entire proceeds for working capital, in line with the stated objectives approved by shareholders on 10-Feb-25. The auditor's review confirms full compliance, with no variations in the allocation or purpose of the funds raised.
Outcome of Board Meeting for the quarter and financial year ended March 31, 2026.
Financial Result · 30 Apr 2026, 11:59 pm
Dhruva Capital Reports FY26 Results; Appoints New Internal Auditor Dhruva Capital Services reported its audited financial results for Q4 and FY ended 31 Mar'26. For FY26, the company recorded a net profit of Rs 162.01 lakh, a significant turnaround from a loss of Rs 110.84 lakh in FY25. Total revenue for the year stood at Rs 549.52 lakh. Q4FY26 saw a net loss of Rs 81.26 lakh. Additionally, the Board appointed M/s. Vikash Chamaria & Company as the Internal Auditor for FY27. The company confirmed no deviation in the utilization of preferential issue proceeds.