DAPS Advertising Ltd

DAPS Advertising Ltd has announced a Board of Directors meeting scheduled for November 12, 2026. The primary agenda is to consider and approve the unaudited financial results for the half-year ended September 30, 2026, on a standalone basis, along with the limited review report. The company also confirmed that the trading window for its shares will remain closed for designated persons and their relatives from October 01, 2026, until two days after the declaration of these financial results.

DAPS Advertising Limited has responded to a BSE query regarding recent significant price movements in its securities. The company stated that it is in compliance with SEBI (LODR) Regulations, 2015, and has promptly disclosed all material information. DAPS Advertising confirmed that as of October 19, 2026, there is no undisclosed material information or event that could be influencing the stock price. They are unable to comment on the specific reasons for the price fluctuation but reiterated their commitment to timely disclosures.

DAPS Advertising Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in accordance with the company's policy on Prohibition of Insider Trading and SEBI regulations. The window will remain shut from October 01, 2026, until two days after the declaration of the un-audited financial results for the half-year ending September 30, 2026. The exact date of the financial results declaration will be communicated later. This measure is standard practice to prevent potential insider trading before the release of financial information.

DAPS Advertising Limited announced a change in the designation of Ms. Srishti Chaturvedi from Non-Executive Director to Executive Director. This change was approved by the company's members at the 27th Annual General Meeting held on September 19, 2026. The effective date for this new designation is April 1, 2026. Ms. Chaturvedi, a Chartered Accountant and Company Secretary, has been a Director since 2018 and brings experience from Deloitte and the advertising industry.

DAPS Advertising Ltd announced that its members, at the 27th Annual General Meeting held on September 19, 2026, approved the change in designation of Ms. Srishti Chaturvedi (DIN: 08225434) from Non-Executive Director to Executive Director. The change is effective from April 1, 2026. Ms. Chaturvedi is a qualified Chartered Accountant and Company Secretary, who has served as a Director since 2018 and has experience in the advertising industry, including prior work at Deloitte. She is also the daughter of Mr. Dharmesh Chaturvedi.

DAPS Advertising Limited announced that its Board of Directors, in a meeting held on August 18, 2026, has fixed September 12th, 2026, as the Record Date for the payment of dividend. This dividend was previously recommended by the Board on May 08th, 2026. The 27th Annual General Meeting (AGM) is scheduled for September 19th, 2026, with September 12th, 2026, also serving as the cut-off date for determining members eligible to vote electronically at the AGM. If declared at the AGM, the dividend will be credited to members within 30 days of the meeting. The board meeting took place from 1:00 PM to 2:00 PM.

DAPS Advertising Ltd announced outcomes of its Board Meeting held on August 18, 2026. The Board has fixed September 19, 2026, as the date for the 27th Annual General Meeting (AGM). Additionally, September 12, 2026, has been approved as the Record Date for the payment of dividend, which was previously recommended on May 08, 2026. The dividend, if declared at the AGM, will be credited to members within 30 days. The cut-off date for electronic voting at the AGM is also set as September 12, 2026. The meeting commenced at 1:00 PM and concluded at 2:00 PM.

DAPS Advertising Ltd's board re-appointed Mrs. Ratna Tiwari as the Internal Auditor for the financial year 2026-2027. The board also approved the audited financial results for the half-year and year ended March 31, 2026, and recommended a final dividend of ₹0.25 per equity share of face value ₹10 each, subject to shareholder approval. The board meeting concluded at 07:00 P.M.

The Board of Directors of DAPS Advertising Ltd, in its meeting held on May 8, 2026, recommended a final dividend of ₹0.25 per equity share with a face value of ₹10 each for the financial year ended March 31, 2026. This is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The board also approved the re-appointment of Mrs. Ratna Tiwari as the Internal Auditor for FY 2026-2027.

DAPS Advertising Ltd's board approved audited financial results for the year ended March 31, 2026. They recommended a final dividend of ₹0.25 per equity share (face value ₹10), subject to shareholder approval at the AGM. The board also approved the re-appointment of Mrs. Ratna Tiwari as Internal Auditor for FY 2026-27. The meeting, held on May 8, 2026, commenced at 12:30 P.M and concluded at 07:00 P.M. Information regarding Book Closure/Record Date and dividend payment date will be informed in due course of time.