DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve 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, 2026. \r\nThe Secretarial Audit Report for the year ended on 31st March, 2026. \r\nThe notice convening the 17th AGM of the company. \r\nTo fix the Record date/ Cut-off Date for the purpose of ensuing AGM.\r\nTo fix the date of book closure for the purpose of ensuing AGM of the Company. \r\nTo decide e-voting period for the above AGM.\r\nTo appoint Scrutinizer for the scrutiny of e-voting results to be carried out for the above AGM.\r\nTo appoint Scrutinizer for the purpose of conducting Poll at AGM.\r\nTo appoint Director retiring by Rotation.\r\nTo re-appoint statutory auditor of the company for the second term of 5Years subject to the approval of members.\r\nTo consider and approve the resignation of Ms. Ravina Modi, CS of the Company.\r\nTo consider and approve the appointment of CS of the Company.\r\nAny other matter with the permission of the Chair.