Please find the enclosed outcome of board meeting held today i.e. September 12,2025 to transact following 1. Appointment of Statutory Auditor 2. Noting of Resignation of Executive Director ....
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Dhenu Buildcon Infra Ltd held a board meeting on September 12, 2025, which concluded in about 40 minutes (4:15 PM to 4:55 PM). The board approved the appointment of M/s. Rajesh H Gupta & Co, Chartered Accountants (FRN: 133884W) as the new Statutory Auditor for a 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at an upcoming EGM. Separately, the board noted the resignation of Mr. Bhavesh Chandrakant Mehta (DIN: 10617857) from the positions of Chief Financial Officer and Executive Director, effective from the close of business hours on September 12, 2025. The reason cited was pre-occupation with other activities, and Mr. Mehta confirmed there were no other material reasons for his exit.
Shareholders should note the simultaneous change in key management and audit oversight. The CFO & Executive Director exit (with no replacement announced yet) could raise short-term governance concerns, while the new long-term auditor appointment is a routine compliance step pending EGM approval.