The Exchange and Investors are hereby informed that boards of directors of the company at their meeting held today had approved appoint of M/s. Rajesh Gupta and Co. as statutory Auditor ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
At a board meeting on September 12, 2025, Dhenu Buildcon Infra's directors approved the appointment of M/s. Rajesh H Gupta & Co, Chartered Accountants (FRN: 133884W), as the company's new Statutory Auditors for a five-year term covering FY 2025-26 through FY 2029-30. This appointment is subject to shareholder approval at an upcoming Extra Ordinary General Meeting. In a separate decision, Mr. Bhavesh Chandrakant Mehta (DIN: 10617857) resigned from his roles as Chief Financial Officer and Executive Director, effective from the close of business on September 12, 2025, citing pre-occupation with other activities. No other material reason for his resignation was disclosed.
The CFO and Executive Director exit adds near-term leadership uncertainty and may weigh on investor sentiment, as financial oversight and strategic direction must transition quickly. The auditor change appears routine but warrants confirmation by shareholders at the upcoming EGM before it becomes final.