The Board of Directors in their meeting held today, i.e., 30 July, 2025 has appointed Ms. Neha Rastogi as Additional Independent Director.
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DAPS Advertising Ltd held a board meeting on July 30, 2025, covering several corporate actions. The Board approved appointing M/s B.M. Chaturvedi & Co as the new Statutory Auditor for 5 years, replacing M/s Kedia Gupta & Associates whose 5-year term ended, and M/s HKS & Associates LLP as Secretarial Auditor for 5 years. Ms. Neha Rastogi was appointed as Additional Independent Director for a 5-year term, filling the vacancy left by Ms. Prachi Mishra who resigned on July 1, 2025. Mr. Kamesh Sethi was re-appointed as Independent Director for a second 5-year term. The Board also approved an increase in authorised share capital and fixed the 26th AGM for August 30, 2025, with a record date of August 23, 2025 for dividend payment.
Routine governance housekeeping – auditor rotation due to tenure completion, board reconstitution, and AGM-related approvals. The share capital increase hints at possible fundraising plans, which could be dilutive if shares are eventually issued. No major negative signals for shareholders.