DRA Consultants Ltd (DRA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by DRA Consultants Ltd on NSE and BSE, with an AI summary of each filing.
DRA Consultants 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 1. To approve the Unaudited ....
Intimation · 05 Nov 2026, 5:30 am
DRA Consultants Schedules Board Meeting on 5th Nov'26 for Q2 Financial Results DRA Consultants Limited has scheduled a Board of Directors meeting on 5th Nov'26 to consider and approve the unaudited financial results, along with the Statement of Assets and Liabilities and Statement of Cash Flow, for the quarter and half-year ended 30th Sep'26. The Board will also take on record the Limited Review Report for the period. In compliance with insider trading regulations, the company's trading window remains closed from 1st Oct'26 until 48 hours post the declaration of results.
We confirm that the company has disclosed all the material information to the exchange as required under SEBI (LODR) Regulations. The company is not aware of any specific reason for the ....
Others (Uncategorized) · 14 Oct 2026, 7:20 pm
DRA Consultants Clarifies Share Price Movement is Purely Market Driven DRA Consultants Limited clarified to BSE on 14th Oct'26 that recent significant movement in its share price is purely market driven and attributable to general market conditions. The company confirmed that management has no connection to the price fluctuations and holds no undisclosed, price-sensitive information or pending announcements affecting operations. DRA Consultants reiterated its commitment to timely disclosure of all material events in compliance with SEBI LODR Regulations.
The Exchange has sought clarification from DRA Consultants Ltd on October 13, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 14 Oct 2026, 12:18 am
Voting Results and Scrutinzer''s Report for the 17th Annual General Meeting of the company held on Wednesday, the 30th day of September, 2026, at the registered office address of the company.
Annual General Meeting · 03 Oct 2026, 8:16 pm
Outcome of the 17th Annual General Meeting of the Company held on Wednesday, 30th September 2026 at 10.00 AM at the registered office of the company.
Annual General Meeting · 30 Sept 2026, 4:50 pm
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for the Financial Year ended ....
Others (Uncategorized) · 01 Sept 2026, 12:51 am
Submission of Notice of 17th Annual General Meeting for the FY 2025-26 to be scheduled on Wednesday, 30th day of September 2026 at the registered office of the company. The notice regarding ....
Annual General Meeting · 31 Aug 2026, 11:58 pm
Company has appointed Ms. Sara Girdhar Sharma, as the Company Secretary and Compliance Officer of the company w.e.f. 01st September 2026.
Change in Management · 27 Aug 2026, 11:54 pm
DRA Consultants Appoints New Company Secretary and Compliance Officer DRA Consultants (BSE: 540144) announced a change in key managerial personnel. Ms. Ravina Modi has resigned as Company Secretary and Compliance Officer, effective 31 Aug'26, to pursue other opportunities. Consequently, the company has appointed Ms. Sara Girdhar Sharma to the same roles, effective 01 Sep'26. Ms. Sharma is a member of the ICSI and holds a Bachelor of Commerce degree with experience in corporate legal and secretarial services. There are no disclosed relationships between the new appointee and existing directors.
Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, Ms. Ravina Kishore Modi has resigned from the post of Company Secretary and Compliance Officer of DRA Consultants ....
Change in Management · 27 Aug 2026, 11:37 pm
DRA Consultants Announces Key Management Personnel Change DRA Consultants (BSE: 540144) announced a change in its Key Managerial Personnel. Ms. Ravina Modi has resigned as Company Secretary and Compliance Officer, effective 31 Aug'26, to pursue another career opportunity. She will be succeeded by Ms. Sara Girdhar Sharma, who has been appointed to the role starting 01 Sep'26. Ms. Sharma is a member of the ICSI and holds a Bachelor of Commerce degree with experience in corporate legal and secretarial services.
This is to inform you that the Board of Directors of the Company at their meeting held on Thursday, 27th Day of August, 2026 at 04.00 P.M and concluded at 05.00 P.M., have considered and ....
Outcome · 27 Aug 2026, 10:46 pm
DRA Consultants Board Meeting Outcome: AGM, Director Re-appointment & CS Change DRA Consultants' board approved the FY26 Annual Report and the notice for its 17th AGM. The record date for AGM e-voting eligibility is set for 23rd Sep'26, with the e-voting period from 27th Sep'26 to 29th Sep'26. The board also approved the re-appointment of Director Mrs. Uma Rathi and statutory auditor K N D and Associates. Ms. Ravina Modi resigned as Company Secretary (CS) effective 31st Aug'26, with Ms. Sara Girdhar Sharma appointed as the new CS from 01st Sep'26.
DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve The Annual Report of the Company ....
Intimation · 17 Aug 2026, 9:10 pm
This is to inform you that the Board of Directors of the Company at their meeting held today i.e., Wednesday, July 22, 2026 at 10.30 A.M and concluded at 11.00 A.M. have considered and ....
Outcome · 22 Jul 2026, 4:41 pm
DRA Consultants Renews ICICI Bank Credit Facilities, Reviews Q1FY27 Operations The Board of Directors of DRA Consultants Limited, in a meeting on 22nd Jul'26, approved the renewal of its credit facilities with ICICI Bank, including Bank Guarantees, CC Limits, and OD Limits. The board also reviewed the company's business operations and quarterly performance as of 30th Jun'26, covering aspects like revenue, expenses, cash flow, and current and future projects. The specific financial results for the quarter were not disclosed in this announcement.
DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2026 ,inter alia, to consider and approve 1. Renewal of Bank Guarantee, ....
Rescheduled / Cancelled · 16 Jul 2026, 12:13 am
DRA Consultants Ltd Board Meeting Rescheduled to 22nd Jul'26 DRA Consultants Ltd (BSE: 540144) has postponed its Board of Directors meeting, rescheduling it from 16th Jul'26 to 22nd Jul'26, citing unavoidable circumstances. The agenda remains unchanged and includes the renewal of bank guarantee, CC, and OD limits with ICICI Bank, alongside a review of business operations for the quarter ending Jun'26. This deferral delays key decisions on credit facilities and the formal review of Q1 performance.
DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2026 ,inter alia, to consider and approve 1. Renewal of Bank Guarantee, ....
Intimation · 08 Jul 2026, 3:11 am
DRA Consultants Board Meeting Set for 16th July 2026 DRA Consultants (BSE: 540144) will hold a Board of Directors meeting on 16th Jul'26. The primary agenda includes a review of business operations for the quarter ending Jun'26 and the renewal of its bank guarantee, CC, and OD limits with ICICI Bank. This decision on credit facilities is a key item to watch, potentially impacting the company's liquidity and operational capacity moving forward. The meeting will convene at 10:30 A.M. to discuss these and other permitted matters.
Financial results for the year ended 31st March, 2026
Financial Result · 28 May 2026, 11:17 pm
DRA Consultants FY26 PAT Up 7.5% YoY; Appoints New Internal Auditor DRA Consultants reported FY26 results with Revenue from Operations at ₹2,559.42 Lakhs, a 19.3% YoY increase. Profit After Tax grew 7.5% YoY to ₹289.30 Lakhs, with EPS at ₹2.64 vs ₹2.45. For H2 FY26, PAT was ₹192.62 Lakhs, a 99% QoQ and 13.2% YoY increase. The Board approved the audited financials on 28-May-'26 and appointed M/s D N Tonpe & Co. as the Internal Auditor for FY 2026-27. Auditors issued an unmodified opinion on the financial results.
Considered and approved the Audited financial Statements for the half year and year ended March 31, 2026. The said financial results were reviewed by the audit committee and thereafter ....
Outcome · 28 May 2026, 11:10 pm
DRA Consultants Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 1,614 (+30.8% YoY | +70.6% QoQ) ■ EBITDA: 249 (+10.6% YoY | +45.9% QoQ) ■ EBITDA Margin (%): 15.4 (-281 bps YoY | -261 bps QoQ) ■ PAT: 193 (+13.2% YoY | +99.2% QoQ) ■ EPS (INR): 1.76 (+13.5% YoY | +100.0% QoQ)
DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve 1. Consider and approve Audited ....
Intimation · 28 May 2026, 5:30 am
DRA Consultants Board Meeting Set for 28th May'26 to Approve Financial Results DRA Consultants (BSE: 540144) will hold a Board of Directors meeting on 28th May'26 to consider and approve the audited financial statements for the half-year and full-year ended 31st Mar'26. The agenda also includes the appointment of an Internal Auditor for FY27. The trading window for company securities has been closed since 01st Apr'26 and will reopen 48 hours after the results are declared. This meeting is a key event for the company's financial reporting and compliance cycle.
This is to inform you that the Board of Directors of the Company at their meeting held today i.e., Tuesday, March 24, 2026 at 11.00 A.M and concluded at 11.30 A.M. have reviewed the business ....
Outcome · 24 Mar 2026, 5:13 pm
DRA Consultants Board Reviews Business Operations DRA Consultants (BSE: 540144) held a Board of Directors meeting on 24 Mar'26 to review business operations. The board discussed key financial and operational aspects, including revenue, expenses, and cash flow. The review also covered the status of work-in-hand projects and assessed the outlook for future projects. No specific financial outcomes or strategic decisions were announced in this filing.
DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2026 ,inter alia, to consider and approve 1. Review of Business Operations ....
Intimation · 17 Mar 2026, 2:30 am
DRA Consultants Ltd Board Meeting Scheduled for 24th Mar'26 DRA Consultants Ltd (BSE: 540144) has scheduled a Board of Directors meeting on 24th Mar'26. The primary agenda item is to conduct a review of the company's business operations. The meeting will also address any other matters with the Chair's permission. This review is a key event for shareholders monitoring the company's performance and strategic direction.
have considered and approved the following: 1. Review of Business Operations of the Company for planning the way forward and business strategy. 2. Enhancement of credit cards limit. 3. ....
Outcome · 05 Dec 2025, 4:49 pm
DRA Consultants Board Approves New Finance Committee and Expands MD's Powers At its meeting on 05 Dec'25, the Board of Directors of DRA Consultants Limited approved the formation of a new Finance Committee to streamline financial decision-making. The committee, chaired by Executive Director Mr. Aditya Rathi, is authorized to oversee financial planning and borrowing activities up to ₹5 crores. The Board also granted Mr. Aditya Rathi, in his capacity as Managing Director, the authority to borrow funds up to ₹5 crores for working capital and capital expenditure, and to manage the company's investments. Additionally, the Board approved the opening of a new Demat account to support investment operations and the purchase of a Mercedes-Benz vehicle for company use through a financing arrangement.
DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 ,inter alia, to consider and approve 1. Review of Business Operations ....
Intimation · 27 Nov 2025, 2:58 am
This is to inform you that the meeting for approval of unaudited financial results for the half year ended 30th September, 2025 held on 13th November, 2025 and the Board approved the unaudited ....
Financial Result · 13 Nov 2025, 11:58 pm
This is to inform you that the board of Directors of the Company at their meeting held today i.e., Thursday, 13th November, 2025 have considered and approved the Un-audited financial Results ....
Outcome · 13 Nov 2025, 11:44 pm
DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve the Un-Audited Financial Results ....
Intimation · 13 Nov 2025, 5:30 am
Disclosure of Voting Results (both evoting and polling) along with Scrutinizer''s Report dated October 03, 2025.
Annual General Meeting · 03 Oct 2025, 8:44 pm