Dhenu Buildcon Infra Ltd — Updates, 12-05-2025: Company Update

Dhenu Buildcon Infra Limited has announced a change in key management with the resignation of Ms. Aryamba Taluja as Company Secretary and Compliance Officer, effective from the close of business on May 12, 2025. She has confirmed no other material reasons beyond those stated in her resignation letter. This change affects the company’s compliance and governance functions and will result in the vacancy of a key managerial position. Shareholders should note this transition as the company will need to appoint a successor to maintain regulatory compliance and smooth corporate governance.