DAPS Advertising CS Mansi Bajpai Resigns

DAPS Advertising Limited announces resignation of Company Secretary & Compliance Officer Ms. Mansi Bajpai effective January 19, 2026, citing personal reasons for departure.

DAPS Advertising Limited Company Secretary Vinny Saxena Resigns

Mrs. Vinny Saxena resigned from her position as Company Secretary and Compliance Officer of DAPS Advertising Limited, effective August 16, 2025. Saxena cited pursuing better career opportunities as the reason for her resignation. The company has accepted the resignation, which will be noted at the next board meeting. DAPS Advertising Limited has informed BSE Limited about the resignation and submitted the required regulatory disclosures.

DAPS Advertising Appoints New Auditors and Directors, Increases Share Capital

DAPS Advertising Limited's Board approved several key appointments and corporate actions on July 30, 2025. The company appointed M/s B.M. Chaturvedi & Co. as Statutory Auditor for 5 years, replacing M/s Kedia Gupta & Associates whose tenure concluded. M/s HKS & Associates LLP was appointed as Secretarial Auditor for 5 years. The Board approved an increase in authorized share capital and amendment of the capital clause. In leadership changes, Ms. Prachi Mishra resigned as Independent Director, while Ms. Neha Rastogi was appointed as Additional Director (Non-Executive & Independent). Mr. Kamesh Sethi was recommended for re-appointment as Independent Director for a second 5-year term. The company scheduled its 26th Annual General Meeting for August 30, 2025, with a record date of August 23, 2025 for dividend payment previously recommended in May 2025. All appointments require shareholder approval at the upcoming AGM.