
Board Meeting22 Aug 2026, 05:10 pm
D.P. Abhushan Re-appoints Santosh Kataria as MD, Anil Kataria as WTD
AI Summary
D.P. Abhushan Ltd announced the outcome of its Board Meeting held on August 22, 2026. The board approved the re-appointment of Mr. Santosh Kataria as Chairman & Managing Director and Mr. Anil Kataria as Whole-time Director, both for five-year terms effective October 1, 2026, subject to shareholder approval. Additionally, the company will alter its Articles of Association to include a new article regarding the marking of specified securities as non-transferable. The draft Directors' Report for FY25-26 and other annual report components were also considered. NSDL has been appointed as the Remote E-Voting Agency, and M/s ALAP & Co. LLP as Scrutinizer for the upcoming 9th Annual General Meeting.
Key Highlights
- Santosh Kataria re-appointed as MD for five years from Oct 1, 2026.
- Anil Kataria re-appointed as WTD for five years from Oct 1, 2026.
- Articles of Association to be altered regarding non-transferable securities.
- NSDL appointed as Remote E-Voting Agency for 9th AGM.
- M/s ALAP & Co. LLP appointed as Scrutinizer for 9th AGM.
Price Impact
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