Pursuant to Regulation 30 and Part A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Dhenu Buildcon Infra has informed that the Board of Directors of the Company at their meeting held today i.e. on Monday, July 21, 2025 at the Registered Office of the Company, has considered appointment of Asutosh Sahu as Internal Auditor of the Company. The details required to be disclosed under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Part A of Schedule III to the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed as Annexure.
The above information is a part of company’s filings submitted to BSE.
