The Board has fixed the record date for dividend
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The Board of DAPS Advertising Ltd met on July 30, 2025 and approved several items. The key item is fixing August 23, 2025 as the record date for the dividend that was originally recommended on May 22, 2025, with payment to follow within 30 days of the 26th AGM scheduled for August 30, 2025. The Board approved a new Statutory Auditor, B.M. Chaturvedi & Co., for a 5-year term, replacing Kedia Gupta & Associates whose tenure ended. It also appointed HKS & Associates LLP as Secretarial Auditor for 5 years and approved an increase in authorised share capital, subject to shareholder approval. Ms. Neha Rastogi was appointed as a new Independent Director and Mr. Kamesh Sethi was re-appointed for a second 5-year term. The Board also noted the earlier resignation of Independent Director Ms. Prachi Mishra (effective July 1, 2025).
Shareholders on record as of August 23, 2025 will be eligible for the dividend, though the amount is not mentioned in this filing. The auditor change is a routine rotation after a 5-year term, not a midterm resignation, and other changes are standard governance updates with no obvious red flags.