DAPS Advertising Ltd — Dividend/Bonus, 30-07-2025: Corp. Action
30-07-2025 | 01:26 pm
30-07-2025 | 01:26 pm
The company's board has met and approved key corporate changes, pending shareholder approval. This includes the proposed appointment of M/s B.M. Chaturvedi & Co. as Statutory Auditor and M/s HKS & Associates LLP as Secretarial Auditor, both for a five-year term. The board also endorsed an increase in the authorized share capital. Ms. Prachi Mishra's resignation as Independent Director was noted. Ms. Neha Rastogi was appointed as an Additional Independent Director, and Mr. Kamesh Sethi's re-appointment for a second term was proposed. The 26th Annual General Meeting date was set, along with the record date for the previously proposed dividend.
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