DHRUVA CAPITAL SERVICES LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

With reference to the above captioned subject and pursuant to the Regulation 30 read with Part A of regulation Schedule III of SEBI (Listing Obligation Disclosure Requirement) Regulation 2015, we wish to inform you that the 28th Annual General Meeting of the members of the company was held on Wednesday, 28th September, 2022 at 11:30 A.M. at Corporate Office of the Co.:- I Floor, 60-D, Panchwati, Udaipur.