Appointment of M/s. B.M. Chaturvedi & Co., Chartered Accountants, as Statutory Auditors of the company.
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DAPS Advertising Limited held its 26th AGM on August 30, 2025 at Kanpur, chaired by Whole-Time Director Mr. Paresh Chaturvedi. Key items included adoption of FY25 audited financial results, declaration of a final dividend of Rs. 0.20 per equity share (face value Rs. 10), appointment of M/s. B.M. Chaturvedi & Co. as Statutory Auditors, re-appointment of Mr. Kamesh Sethi as Independent Director, and appointment of Ms. Neha Rastogi as Independent Director. The meeting also approved an increase in Authorized Share Capital and alteration of the Capital Clause of the Memorandum of Association. Voting results from remote e-voting and polling are to be announced by September 2, 2025.
Routine AGM proceedings with no major red flags. The modest Rs. 0.20 dividend and expansion of authorized share capital suggest steady but small-scale operations; shareholders should watch for the voting results and any dilution from the share capital increase.