In accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Dhruv Consultancy Services has informed that it enclosed e-Voting Results along with the Scrutinizer’s Report towards the Ordinary and Special Resolution(s) as set out in the AGM (Annual General Meeting) Notice dated August 06, 2024. The aforesaid resolution(s) have been passed by shareholders by remote e voting process with requisite majority. The aforesaid Voting Results are also available on the website of the Company at www.dhruvconsultancy.in.
The above information is a part of company’s filings submitted to BSE.