D. P. Abhushan Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2025. We hereby inform the exchange that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on September 3, 2025, approved following agendas: 1. Approved Draft Directors' Report for the financial year 2024-25 along with its Annexures and other reports to be included in the Annual Report 2024-25. 2. Decided to call the 08th Annual General Meeting of the Company on Monday, September 29, 2025 at 4.30 P.M. IST at Hotel Balaji, Central Sailana Road, Near Amrit Garden, Opposite GTB Academy School, Barbad Mandir, Ratlam Madhya Pradesh - 457 001, India. and approved other agendas as per Attached PDF
DPABHUSHAN · price
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The Board of Directors of D. P. Abhushan Limited met on September 3, 2025, and approved the Draft Directors' Report along with its Annexures and other reports for the financial year 2024-25, which will be part of the Annual Report 2024-25. The Board also decided to convene the 8th Annual General Meeting (AGM) on Monday, September 29, 2025, at 4:30 P.M. IST, to be held at Hotel Balaji in Ratlam, Madhya Pradesh. Additional agenda items were also approved as detailed in the attached PDF. Shareholders will need to note the AGM date for participation.
This is a routine corporate governance announcement with no direct impact on the stock price. Investors should note the AGM date of September 29, 2025, as key items including approval of accounts and any proposed dividends or corporate actions may be tabled during the meeting.