Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, Dhruva Capital Services has informed that it enclosed the Notice of the Extra – Ordinary General Meeting (‘EGM’) of the Company, scheduled to be held on Saturday, October 10, 2026, at 2:30 PM (IST) through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’), in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder. The Notice of the EGM is also available on the website of the Company at www.dhruvacapital.com, in terms of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended.
