Dhenu Buildcon Infra Ltd — Important, 12-09-2025: Company Update

DHENU BUILDCON INFRA's Board of Directors recently convened, making two key announcements. The Board proposed M/s Rajesh H Gupta & Co as the new Statutory Auditors for a five-year term, commencing from FY 2025-26, a move that will require shareholder approval at an upcoming Extra Ordinary General Meeting. Additionally, Mr. Bhavesh Chandrakant Mehta stepped down from his positions as Chief Financial Officer and Executive Director due to pre-occupation with other activities. These changes are significant for the company's governance and leadership structure.