The Notice of 16th AGM of the company will be held on Tuesday, 30th September, 2025 at 10 AM. at the Registered Office of the company situated at Plot No. 58, Ingole Nagar, Wardha Road, Nagpur-440005.

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DRA Consultants Ltd.

01 Sep 2025

16.90

-1.52%

Corp. Note

DRA Consultants Ltd - 540144 - Reg. 34 (1) Annual Report.

BSE India

Annual Report for the financial year 2024-25 including Notice convening 16th Annual General Meeting (AGM).

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DRA Consultants Ltd.

25 Aug 2025

16.90

-1.52%

Corp. Action

DRA Consultants Ltd - 540144 - Corporate Action- Fixes Book Closure For 16Th AGM

BSE India

As per Regulation 42 of SEBI LODR, 2015, register of member and share transfer book of the company will remain closed from 24.09.2025 to 30.09.2025, both days inclusive for the purpose of 16th AGM to be held on 30.09.2025.

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DRA Consultants Ltd.

25 Aug 2025

16.90

-1.52%

Board Meeting

DRA Consultants Ltd - 540144 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Approval of the Annual Report of the Company comprising the Director's Report, Management Discussion and Analysis Report, Annual Return etc. for the year ended on 31st March, 2025, the Secretarial Audit Report for the year ended on 31st March, 2025, the Notice convening the 16th AGM of the Company, the Record date/ Cut-off Date for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of ensuing AGM is 23rd September, 2025, the date of book closure, the e-voting period for the above AGM begins on 27.09.2025 at 09.00 a.m. and ends on 29.09.2025 at 05.00 p.m., Appointment of M/s Kunal Dutt & Associates as the scrutinizer and Re-appointment of Mr. Dinesh Rathi, Director retiring by rotation.

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DRA Consultants Ltd.

16 Aug 2025

16.90

-1.52%

Board Meeting

DRA Consultants Ltd - 540144 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To …

BSE India

DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 ,inter alia, to consider and approve 1. The Annual Report of the Company comprising the Director's Report, Management Discussion and Analysis Report, Annual Return etc. for the year ended on 31st March, 2025. 2. The Secretarial Audit Report for the year ended on 31st March, 2025. 3. The notice convening the 16th Annual General Meeting (AGM) of the company. 4. To fix the Record date/ Cut-off Date for the purpose of ensuing AGM. 5. To fix the date of book closure for the purpose of ensuing AGM of the Company. 6. To decide e-voting period for the above AGM. 7. To appoint Scrutinizer for the scrutiny of e-voting results to be carried out for the above AGM. 8. To appoint Scrutinizer for the purpose of conducting Poll at Annual General Meeting. 9. To appoint Director retiring by Rotation. 10. Any other matter with the permission of the Chair.

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DRA Consultants Ltd.

24 Jul 2025

16.90

-1.52%

Board Meeting

DRA Consultants Ltd - 540144 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

This is to inform you that the Board of Directors of the Company at their meeting held today i.e., Thursday, July 24, 2025 at 11.00 A.M and concluded at 11.30 A.M. have considered and approved the following: 1. The Renewal of Credit Arrangement Facilities with ICICI Bank in respect of Bank Guarantee, CC Limits and OD Limits and subsequent amendments in Credit Arrangement, if any.

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DRA Consultants Ltd.

17 Jul 2025

16.90

-1.52%

Board Meeting

DRA Consultants Ltd - 540144 - Board Meeting Intimation for Meeting To Be Held On Thursday, …

BSE India

DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 ,inter alia, to consider and approve 1. Renewal of Bank Guarantee, CC Limits and OD Limits -ICICI Bank. 2. Any other matter with the permission of the Chair.

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DRA Consultants Ltd.

08 Jul 2025

16.90

-1.52%

Company Update

DRA Consultants Ltd - 540144 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed the certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 30th June, 2025.

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DRA Consultants Ltd.

03 Jul 2025

16.90

-1.52%

Board Meeting

DRA Consultants Ltd - 540144 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

This is to inform you that the Board of Directors of the Company at their meeting held today i.e., Thursday, July 03, 2025 at 11.00 A.M and concluded at 11.30 A.M. have reviewed the business operations of the company, quarterly performance as on 30th June 2025 in regards to revenue, expenses, cash flow, work in hand projects and future projects.

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Is DRA Consultants Ltd. worth buying?

7 Votes:

Buy 71.43%

Sell 14.29%

Hold 14.29%