DAPS Advertising Ltd — Important, 31-08-2025: Company Update

DAPS Advertising held its 26th Annual General Meeting where members adopted the financial statements for the financial year ended March 31, 2025. A final dividend of Rs. 0.20 per equity share was declared. Key appointments included re-appointing Mr. Paresh Chaturvedi and Mr. Dharmesh Chaturvedi, appointing M/s. B. M. Chaturvedi & Co. as Statutory Auditors, and appointing Mr. Kamesh Sethi and Ms. Neha Rastogi as Independent Directors. M/s. HKS & Associates LLP were appointed as Secretarial Auditor. The meeting also addressed an increase in Authorized Share Capital and alteration of the Capital Clause of the Memorandum of Association. Voting results are pending.