Dhruva Capital Services logo

Dhruva Capital Services MD, chairman, board of directors and AGM

BSE: 531237FinanceSmall Cap

Last close ₹79.85down ₹0.13 (0.16%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹79.98.

52-week range of traded prices to 23 Oct 2026
₹70.95Low, 1 Oct 2026₹445.50High, 5 Jun 2026
Market cap
₹57 Cr2,460th largest listed
P/E
Earlier quarters restated in the year
P/B
1.8
Dividend yield
Nonein the last 12 months
NIM
6.73%
Cost of funds
9.57%
Credit cost
0.00%
ROA
4.87%
Leverage
1.58times net worth
Volume, BSE
251

Dhruva Capital Services board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Company Secretary and Compliance OfficerVINEET JAIN

5 directors3 independent2 executive

  • SHREERAM BAGLAExecutive · joined Jul 2024 · 23 months as independent · 3 listed boards · 4 committee seats
  • SRIDHAR BAGLAExecutive · joined Jul 2024 · 23 months as independent · 1 listed board
  • ALTAB UDDIN KAZIIndependent · joined Jul 2024 · 23 months as independent · 4 listed boards · 4 as independent · 2 committee seats, 4 as chair
  • KIRAN PANDEYIndependent · joined Mar 2026 · 3 months as independent · 0 listed boards · 1 committee seat
  • HAIDER ALIIndependent · joined Apr 2026 · 2 months as independent · 2 listed boards · 2 as independent

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

2 directors who left
  • PRIYANSHU GUPTA, left 27 Apr 2026: Others
  • Dipayan Das, left 27 Apr 2026: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 30 Apr 20265 of 5 present3 independent
    • 27 Apr 20265 of 5 present3 independent · 48 days in between
    • 9 Mar 20265 of 5 present3 independent · 24 days in between
    • 12 Feb 20265 of 5 present3 independent
  • Audit Committee

    Chair ALTAB UDDIN KAZI

    SHREERAM BAGLA, KIRAN PANDEY

    • 30 Apr 20263 of 3 present2 independent · 76 days in between
    • 12 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair ALTAB UDDIN KAZI

    HAIDER ALI, KIRAN PANDEY

    • 30 Apr 20263 of 3 present3 independent · 2 days in between
    • 27 Apr 20263 of 3 present3 independent · 48 days in between
    • 9 Mar 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair ALTAB UDDIN KAZI

    SHREERAM BAGLA, KIRAN PANDEY

    • 30 Apr 20263 of 3 present2 independent · 76 days in between
    • 12 Feb 20263 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Dhruva Capital Services AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Dhruva Capital Services share news and announcements

Extraordinary general meeting, 10 Oct 2026

1,161 shareholders on the register on 3 Oct 2026; present: 2 promoters and 29 others; votes counted by Md. Shahnawaz / M Shahnawaz & Associates.The company's voting result (opens in a new tab)

  1. Increase in the Authorised Share Capital of the Company and the consequent amendment in the capital clause of the Memorandum of Association of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 53.49% · promoters 99.09% · institutions 0.00% · other public 15.00%

  2. To approve raising of funds in one or more tranches, by issuance of equity shares and/or other eligible securities of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 53.49% · promoters 99.09% · institutions 0.00% · other public 15.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 4 Sep 2026, 5 resolutions

1,175 shareholders on the register on 28 Aug 2026; present: 2 promoters and 25 others; votes counted by Md. Shahnawaz / M Shahnawaz & Associates.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Annual Financial Statements oft he Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and the Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 55.80% · promoters 99.09% · institutions 0.00% · other public 19.27%

  2. To appoint a director in place of Mr. Sridhar Bagla (DIN: 10414606), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 55.80% · promoters 99.09% · institutions 0.00% · other public 19.27%

  3. Appointment of Mr. Haider Ali (DIN: 09609149) as an Independent Director.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 55.80% · promoters 99.09% · institutions 0.00% · other public 19.27%

  4. Appointment of Mrs. Kiran Pandey (DIN: 10914601) as an Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 56.22% · promoters 100.00% · institutions 0.00% · other public 19.27%

  5. Change in the Registered Office of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 56.22% · promoters 100.00% · institutions 0.00% · other public 19.27%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.