DPAbhushan Limited has informed the Exchange regarding Outcome of Board Meeting held on August 22, 2026 to consider and approve Re-appointment of MrSantosh 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/sALAP & CoLLP as scrutinizer for remote e-voting process|SUBJECT: Outcome of Board Meeting
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