DAPS Advertising Ltd

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.

DAPS Advertising Ltd's board approved audited financial results for the year ended March 31, 2026, and recommended a final dividend of ₹0.25 per equity share, subject to shareholder approval. The board also approved the re-appointment of Mrs. Ratna Tiwari as the Internal Auditor for FY 2026-2027. The meeting, held on May 8, 2026, commenced at 12:30 P.M. and concluded at 07:00 P.M. Further details regarding book closure, record date, and dividend payment date will be announced later.

The Board of Directors of DAPS Advertising Limited is scheduled to meet on May 8, 2026, to consider and approve the audited financial results for the half-year and year ended March 31, 2026, and to consider the recommendation of a dividend for the financial year 2025-2026. The trading window for dealing in the company's shares has been closed from April 1, 2026, and will remain closed until May 10, 2026.

DAPS Advertising Ltd has scheduled a Board of Directors meeting on May 8, 2026, to consider and approve the audited financial results (standalone) for the half-year and year ended March 31, 2026. The board will also consider recommending a dividend for the financial year 2025-2026. The trading window remains closed from April 1, 2026, until 48 hours after the declaration of the financial results, i.e., up to May 10, 2026.

DAPS Advertising Ltd has clarified that it is in compliance with the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015. The company has been promptly intimating the Exchange of all events, information, and announcements that may have a bearing on the operation and performance of the Company, including all price-sensitive information. There is no material information/event, or announcement that may have a bearing on the price movement in the Company’s scrip that has not already been disclosed to the Exchange. The company is committed to promptly notifying the Exchange and keeping investors informed of any events or information that may impact the company’s operation/performance, including all price-sensitive information.

DAPS Advertising Ltd, CIN No.: L51109UP1999PLC024389 and GSTIN No.: 09AABCD8028K1ZF, has announced the closure of its trading window for all designated persons and their immediate relatives. The closure is in accordance with the company's Policy on Prohibition of Insider Trading, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from April 01, 2026 till 2 days after the declaration of financial results for the half-year and year ending on March 31, 2026. The exact date of declaration of financial results will be announced in due course.