Danish Power Limited — Others, 18-08-2025: Shareholders meeting

DANISH POWER LIMITED has announced its 39th Annual General Meeting (AGM) to approve audited financial statements for FY2025. Key agenda items include a proposed dividend of Rs 1.50 per equity share (15%), totaling Rs 2.95 Cr. Shareholders will also consider re-appointing Mrs. Puneet Sandhu Talwar as Director. The company plans to regularize Mr. Devendra Bhushan Gupta, a seasoned retired IAS officer, as an Independent Director, enhancing corporate governance and oversight. Additionally, the appointment and remuneration of Cost and Secretarial Auditors will be ratified. The AGM will be conducted virtually, allowing remote participation.