Appointment/Re-appointment/Regularization/Completion of Term of Director/Independent Director/Statutory Auditor/Secretarial Auditor.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
DAPS Advertising Limited held its 26th AGM on August 30, 2025, in Kanpur, chaired by Whole-Time Director Paresh Chaturvedi. Key items included adoption of FY25 audited financial statements, declaration of a final dividend of Rs. 0.20 per equity share (face value Rs. 10), and re-appointment of both Paresh Chaturvedi and Managing Director Dharmesh Chaturvedi, who retire by rotation. The members also approved the appointment of B. M. Chaturvedi & Co. as Statutory Auditors, re-appointment of Kamesh Sethi and fresh appointment of Neha Rastogi as Independent Directors, and HKS & Associates LLP as Secretarial Auditor. Additionally, the company sought shareholder approval to increase its authorized share capital and amend the capital clause of its Memorandum of Association. Voting results from remote e-voting and poll are to be announced by September 2, 2025.
Routine AGM with a modest dividend of Rs. 0.20 per share and no leadership changes. The proposed increase in authorized share capital is a notable item, as it may signal plans for future fundraising or stock splits, though no specific capital raise has been announced yet.