Dhruva Capital Services Annual General Meeting
Dhruva Capital Services filed its EGM notice for October 10, 2026. Agenda includes capital increase to ₹27 Crore and fund raise authorization up to ₹160 Crore.
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Dhruva Capital Services filed its EGM notice for October 10, 2026. Agenda includes capital increase to ₹27 Crore and fund raise authorization up to ₹160 Crore.
Dhruva Capital Services Limited approved a fund-raising plan for up to ₹160 Crore via various securities and an increase in authorized share capital to ₹27 Crore.
Dhruva Capital Services has scheduled its Board meeting for September 11, 2026 to consider fund raising. The agenda includes QIP, rights issue, or preferential allotment proposals.
Dhruva Capital Services Ltd held its 32nd Annual General Meeting on September 4, 2026. The proceedings covered adoption of financial statements, director appointments, and office relocation.
Dhruva Capital Services Ltd reported revenue from operations of ₹0.8 Cr (-11.1% YoY) and net profit of ₹0 Cr for Q1 FY27.
Dhruva Capital Services Limited has dispatched its Annual Report for FY 2025-26 and scheduled its 32nd AGM for September 4, 2026.
Dhruva Capital announced the 32nd Annual General Meeting date, book closure, and e-voting cut-off. The board also approved shifting the company's registered office.
Dhruva Capital Services Ltd scheduled a Board Meeting on August 13, 2026, to consider the Unaudited Financial Results for the quarter ended June 30, 2026.
Dhruva Capital Services Ltd clarified that the recent share price movement is purely market-driven. The company reports no undisclosed material information affecting operations.
Promoter Neha Bagla bought 12,900 (0.18%) equity shares of Dhruva Capital Services via open market. The acquisition raises her holding to 0.20%.
Dhruva Capital Services appointed Aniruddha Sharma as Chief AI Officer effective June 2, 2026. The appointment aims to leverage his extensive operations and data analytics experience.
Dhruva Capital Services submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report confirmed compliance with SEBI regulations with no material deviations.
Neha Bagla, a promoter of Dhruva Capital Services Ltd, acquired 2,000 equity shares (0.02% stake) via the open market on May 6, 2026. This purchase increases the total promoter group shareholding from 45.91% to 45.93%, reflecting increased promoter commitment to the company.
Neha Bagla, part of the promoter group of Dhruva Capital Services Limited, acquired 2,000 equity shares via open market purchase. The transaction, valued at approximately ₹0.07 Crore, represents a 0.02% stake in the company. This disclosure was made under SEBI (Prohibition of Insider Trading) Regulations.
Dhruva Capital is pivoting from a legacy NBFC to an AI-driven fintech. Launching 'NeoMoney' platform for digital small-ticket lending (₹500-₹5,000) targeting underserved Indian markets.
Dhruva Capital Services Limited confirmed zero deviation in the utilisation of ₹18.31 Crore raised via a preferential issue. The funds were fully utilised for working capital requirements as of March 31, 2026.
Dhruva Capital Services Ltd reported revenue from operations of ₹0.9 Cr (+80.0% YoY) and a net loss of ₹0.8 Cr for Q4 FY26.
Dhruva Capital Services Limited approved its audited financial results for the quarter and year ended March 31, 2026. The company reported a net profit of ₹1.62 Crore for the fiscal year. Additionally, the board appointed M/s. Vikash Chamaria & Company as internal auditors for FY 2026-27 and noted zero deviation in the utilization of preferential issue proceeds.
Dhruva Capital Services Limited has postponed its Board Meeting, originally scheduled for April 15, 2026, to April 30, 2026. The meeting will consider audited financial results for the year ended March 31, 2026. Additionally, the trading window remains closed until May 2, 2026.
Dhruva Capital Services Limited clarified a typo in its April 8, 2026 board outcome. The company confirmed it has not filed for an NOC with BSE regarding its Scheme and has not approached other regulatory offices. The clarification corrects the status of the filing process for investors.
Dhruva Capital Services Limited announced the launch of its AI-driven digital lending app, NeoMoney, scheduled for April 15, 2026. The platform offers instant small-ticket loans up to ₹5,000 to students and professionals. Initially available on Android, the app integrates with IDFC First Bank and Razorpay for real-time digital disbursements.
Dhruva Capital Services Limited's Board of Directors approved the cancellation and withdrawal of its Scheme of Amalgamation with Vector Finance Private Limited. The decision stems from pending BSE listing approvals and changes in the company's valuation since the scheme's inception. The company will no longer proceed with the merger process.