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(22/08/2026 17:07)

D P Abhushan - Outcome of Board Meeting

D. P. Abhushan Limited has informed the Exchange regarding Outcome of Board Meeting held on August 22, 2026 to consider and approve Re-appointment of Mr. Santosh Kataria as MD and Anil Kataria as WTD; to alter Articles of Association; Draft Director''s Report for the FY 2025-26; Appoint NSDL as remote e-voting agency and Appointment of M/s. ALAP & Co. LLP as scrutinizer for remote e-voting process.

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