Dangee Dums Limited has informed the Exchange regarding Board meeting held on August 26, 2025.
DANGEE · price
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Awaiting price reaction for this filing.
Dangee Dums' board met on August 26, 2025 and approved several items. The 15th Annual General Meeting has been scheduled for September 26, 2025, to be held via video conferencing, along with approval of the AGM notice and Director's Report for FY ending March 31, 2025. The board appointed Mr. Mehul Rasiklal Patel as a Non-Executive Independent Director for 5 years and accepted the resignation of Mr. Pratik Ashvinbhai Shah from the same role. Mr. Nikul Jagdishchandra Patel was re-appointed as Chairman and Managing Director for another 3 years starting August 30, 2025. M/s. SJV & Associates was appointed as Secretarial Auditor for 5 years, while Mr. Mohit Trivedi was named Internal Auditor, replacing M/s. Barkha Deshmukh & Associates. Board committees were also reconstituted.
This is a routine governance update with no major financial or strategic surprises. Leadership continuity is maintained with the CMD's re-appointment, and auditor changes appear to be standard compliance-driven decisions. The stock is unlikely to see a meaningful move on this news alone.