Pursuant to the provisions of the SEBI Listing Regulations, DB Corp has informed that, the Board of Directors at its Meeting held today i.e. 28th July, 2022 has approved the following items of business: Unaudited Financial Results; Declaration of Interim Dividend for the Financial Year 2022-23; Record Date for payment of Final Dividend for the Financial Year 2021-22; Annual General Meeting; Re-appointment of Price Waterhouse Chartered Accountants LLP, Chartered Accountants and Gupta Mittal & Co., Chartered Accountants as Joint Statutory Auditors of the Company; Re-appointment of Pawan Agarwal (DIN: 00465092) as the Deputy Managing Director of the Company; and appointment of Paulomi Dhawan (DIN: 01574580) as an Additional Director (Independent) of the Company.
The above information is a part of company’s filings submitted to BSE.
