OUTCOME OF BOARD MEETING AS ON 11.03.2026 i.e. APPOINTMENT OF COMPANY SECRETARY CUM COMPLIANCE OFFICER
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The Board of Directors of DAPS Advertising Limited, at its meeting held on March 11, 2026, approved the appointment of Ms. Akanksha Agnihotri (ICSI Membership No. A79506) as the Company Secretary cum Compliance Officer of the company, effective from the same date. The appointment was made on the recommendation of the Nomination and Remuneration Committee. Ms. Agnihotri is a qualified Company Secretary with expertise in corporate compliance, regulatory filings, and legal documentation, holding degrees in Company Secretaryship, Commerce, and Law. She is not related to any existing Directors, KMPs, or Promoters of the company.
This is a routine key managerial personnel appointment to fill the Company Secretary and Compliance Officer role, ensuring the company meets SEBI listing and compliance requirements. It is a neutral governance event with no direct material impact on shareholders or stock price.