DAPS Advertising Ltd — Important, 30-08-2025: Company Update

DAPS Advertising has concluded its 26th Annual General Meeting. Shareholders adopted the audited financial statements for the year ended March 31, 2025, and approved a final dividend of Rs. 0.20 per equity share. Key items included the re-appointment of directors Paresh Chaturvedi and Dharmesh Chaturvedi, and the appointment/re-appointment of statutory and independent directors, alongside secretarial auditors. The agenda also covered an increase in Authorized Share Capital and alteration of the Memorandum of Association, indicating potential future growth strategies. Voting results will be announced separately.