DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve 1. Consider and approve Audited Financial Statements for the half year and year ended 31st March 2026.As informed vide Companys intimation letter dated March 26 2026 the Trading Window for dealing in the Securities of the Company is closed from 01st April 2026 and shall re-open after 48 hours from the declaration of Financial Results.2. To take note of the disclosure of interest received from the Directors under Section 184 of the Companies Act 2013.3. To note and take on record declaration on Independent status under Section 149 of the Companies Act 2013 & Regulation 26 (9) of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015.4. To consider and approve the appointment of an Internal Auditor for the financial year 2026-27.5. Any other matter with the permission of the Chair.
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