DRA Consultants Ltd — Board Meeting, 08-05-2025: Board Meeting

DRA Consultants Limited has announced a board meeting to take several key decisions including noting disclosures of interest from directors, confirming independent director status, appointing an Internal Auditor and a Secretarial Auditor for FY 2025-26, and approving a Related Party Transaction Policy. The board will also authorize Mr. Rahul Ukey to sign company documents related to tenders and contracts. The company’s trading window remains closed from April 1 until 48 hours after the financial results announcement, impacting share dealings for insiders.