DAPS Advertising Limited's Company Secretary Vinny Saxena Steps Down
Mrs. Vinny Saxena has resigned from her position as Company Secretary and Compliance Officer at DAPS Advertising, effective August 16, 2025. The company has accepted her resignation and will formally note it in the upcoming board meeting. DAPS Advertising has informed the BSE about this development in compliance with SEBI regulations. The company has not yet announced a successor.
30Jul 25
DAPS Advertising Announces Major Board Decisions: New Auditors, Directors, and AGM Date
DAPS Advertising Limited has made several key decisions in its recent board meeting. The company plans to appoint M/s B.M. Chaturvedi & Co. as Statutory Auditor and M/s HKS & Associates LLP as Secretarial Auditor, both for five-year terms. Board composition changes include the resignation of Ms. Prachi Mishra, appointment of Ms. Neha Rastogi as Additional Director, and recommendation for re-appointment of Mr. Kamesh Sethi as Independent Director. The board also approved a recommendation to increase authorized share capital. The 26th AGM is scheduled for August 30, 2025, with August 23, 2025, set as the record date for dividend payment.