Dhruva Capital Services Ltd — Important, 06-09-2025: Company Update

Dhruva Capital Services Limited has formally announced its 31st Annual General Meeting, scheduled for September 23, 2025, at 1:00 PM. This important meeting for shareholders will be held through virtual means, specifically Video Conference (VC) or Other Audio-Visual Means (OAVM), facilitating remote participation. The company has published newspaper advertisements in Financial Express and Jagruk Times to ensure broad dissemination of this notice. This update ensures investors are aware of the upcoming AGM and its accessible format for their engagement with company affairs.