EOGM held; authorised share capital increase and fund-raising resolutions put to vote
Dhruva Capital Services held its Extra-Ordinary General Meeting on Saturday, October 10, 2026, 2:30 p.m. to 3:00 p.m. IST, through video conferencing.
- Meeting Held
- Extra-Ordinary General Meeting on Saturday, October 10, 2026, 2:30 p.m. to 3:00 p.m. IST
- Members Attended
- 28 Members attended via VC/OAVM
- Resolutions Put to Vote
- Two resolutions: increase in Authorised Share Capital; raising of funds by issuing equity shares and/or other eligible securities
What happened
Dhruva Capital Services Ltd held its Extra-Ordinary General Meeting (EOGM) on Saturday, October 10, 2026, from 2:30 p.m. to 3:00 p.m. (IST) through video conferencing and other audio-visual means, without the physical presence of Members at a common venue. 28 Members were present through VC/OAVM, and the quorum remained present throughout the meeting.
Resolutions put before members
- Increase in the Authorised Share Capital of the Company and the consequent amendment in the capital clause of the Memorandum of Association — an Ordinary resolution.
- Approval for raising of funds in one or more tranches, by issuance of equity shares and/or other eligible securities — a Special resolution.
Voting and what comes next
- Remote e-voting facility was provided to all Members from Wednesday, October 07, 2026 to Friday, October 09, 2026. Voting rights were in proportion to the number of equity shares held by Members as on the cut-off date, October 3, 2026.
- The Board of Directors had engaged Bigshare Services Pvt. Ltd. for the e-voting and had appointed M/s M Shahnawaz & Associates, Company Secretaries, as the scrutinizer to scrutinize the entire voting process.
- The e-voting facility was made available for 15 minutes after the conclusion of the meeting.
- The Chairman announced that upon receipt of the Scrutinizer's Report, the voting results shall be submitted to the stock exchanges within two working days of the conclusion of the EOGM and will also be placed on the Company's website.
Who attended
Four Directors and Key Managerial Personnel attended through VC/OAVM: Mr. Shreeram Bagla (Whole-Time Director & CFO), Mr. Sridhar Bagla (Whole-Time Director), Mr. Altab Uddin Kazi (Independent Director) and Mrs. Kiran Pandey (Independent Director). Members were invited to ask questions and the Chairman furnished clarifications on the queries raised.
What it means
An increase in the Authorised Share Capital raises the ceiling up to which the Company can issue shares, and the second resolution covers approval for raising funds in one or more tranches by issuing equity shares and/or other eligible securities. The resolutions were put for members' approval and the outcome will follow the Scrutinizer's Report.
More numbers
- Members present at the EOGM through VC/OAVM28 (Twenty – Eight only)
- E-voting facility available after conclusion of meeting15 minutes
- Voting results to be submitted to stock exchanges withintwo working days
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