D.B.Corp Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 02, 2025
DBCORP · price
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D.B.Corp Limited (publisher of Dainik Bhaskar) has issued the notice for its 29th Annual General Meeting scheduled for Tuesday, September 2, 2025 at 11:30 a.m. IST, to be held via video conferencing. The agenda includes adopting the audited standalone and consolidated financial statements for FY ended March 31, 2025, and re-appointing Mr. Girish Agarwal (promoter and Non-Executive Director, DIN 00051375) who retires by rotation. The meeting also seeks shareholder approval to ratify the remuneration of Cost Auditor M/s. K.G. Goyal & Associates at ₹33,000 per annum for FY2025-26 (covering the Radio business), and to appoint M/s. Makarand M. Joshi & Co. as Secretarial Auditor for a 5-year term (April 2025 to March 2030) at ₹3.60 lakh for FY2025-26. Remote e-voting will be open from August 29 to September 1, 2025, with the cut-off date set as August 26, 2025.
This is a routine AGM notice with no major financial or strategic announcements. The items are standard governance matters — adoption of accounts, director re-appointment, and auditor ratifications — and are unlikely to have a material impact on the stock price. Shareholders should note the e-voting window and cut-off date if they wish to vote on the resolutions.