Dhruva Capital Services Ltd — Important, 17-08-2026: Company Update

Dhruva Capital Services Limited has published newspaper advertisements concerning its 32nd Annual General Meeting (AGM) and e-voting details. The AGM will take place on Friday, September 4, 2026, at 2:30 PM (IST) via video conferencing. Electronic dispatches of the Annual Report and AGM Notice were completed. Shareholders can participate in e-voting from September 1, 2026, at 8:00 AM until September 3, 2026, at 5:00 PM. The cut-off date for voting eligibility is August 28, 2026. The company's Register of Members and Share Transfer Books will be closed from August 29 to September 4, 2026. This update informs shareholders about upcoming key corporate events.