Dangee Dums Limited

Dangee Dums Limited

Dangee Dums Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, stating that Regulation 74(5) is not applicable to the company as all shares are in demat form and no requests for rematerialisation or dematerialization were received during the quarter ended September 30, 2026.

Dangee Dums Limited

Dangee Dums Limited has informed the Exchange regarding voting results of 16th Annual General Meeting held on September 29, 2026. The meeting was held through video conferencing and the voting results are as follows: Resolution 1: 84.58% in favor, Resolution 2: 99.99% in favor, Resolution 3: 99.99% in favor, Resolution 4: 99.99% in favor.

Dangee Dums Limited

Dangee Dums Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Dangee Dums Limited

Dangee Dums Limited held its 16th Annual General Meeting on September 29, 2026, through Video Conferencing/Other Audio Visual Means. The meeting was attended by 35 members, and the Company Secretary briefed the shareholders on the proceedings. The Company reported a revenue of ₹2,947.28 lakhs and a net loss of ₹139.47 lakhs for the financial year 2025-26.

Dangee Dums Limited

Dangee Dums Limited has informed the Exchange about a copy of newspaper publication regarding notice of the 80th Annual General Meeting and remote e-voting information.

Dangee Dums Limited

Dangee Dums Limited has informed the Exchange about Shareholders meeting, Annual Report for the Financial Year 2025-26 and Notice of the 16th Annual General Meeting of the Company.

Dangee Dums Limited

Dangee Dums Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026, where the Board of Directors approved the convening of the 16th Annual General Meeting (AGM) on September 29, 2026, and appointed a Scrutinizer for Remote E-voting and voting at the AGM.

Dangee Dums Limited

Dangee Dums Limited has published its un-audited standalone financial results for the quarter ended June 30, 2026, and announced the sale of immovable properties through an e-auction platform.

Dangee Dums Limited

Dangee Dums Limited has informed the Exchange regarding 'Re-appointment of Independent Director'. The Board of Directors has approved the re-appointment of Mr. Suchit Kandarp Amin as an Independent Director for a second term of 5 years, subject to the approval of the shareholders.

Dangee Dums Limited

Dangee Dums Limited has informed the Exchange regarding Change in Auditors of the company. The Board of Directors considered and approved the resignation of M/s. SJV & Associates, Practising Company Secretaries as Secretarial Auditor of the Company and the appointment of M/s. Nisarg Sharma & Associates, Practising Company Secretaries in place of M/s. SJV & Associates, Practising Company Secretaries for casual vacancy caused due to resignation of M/s. SJV & Associates, Practising Company Secretaries for the financial year 2025-26. Additionally, the Board approved the re-appointment of Mr. Suchit Kandarp Amin as an Independent Director of the Company for the second term of 5 (Five) years w.e.f August 13, 2026.

Dangee Dums Limited

Dangee Dums Limited has submitted its financial results for the period ended June 30, 2026, and has also announced the re-appointment of an independent director, the resignation of a secretarial auditor, and the appointment of a new secretarial auditor.

Dangee Dums Limited

Dangee Dums Limited has informed the Exchange regarding Outcome of Board Meeting held on August 13, 2026 for Resignation and Appointment of Secretarial Auditor. The Board considered and approved the re-appointment of Mr. Suchit Kandarp Amin as an Independent Director for a second term of 5 years, subject to shareholder approval. The Board also approved the resignation of M/s. SJV & Associates as Secretarial Auditor and appointed M/s. Nisarg Sharma & Associates as their replacement.

Dangee Dums Limited

Dangee Dums Limited has informed the Exchange regarding Outcome of Board Meeting held on August 13, 2026, where the Board of Directors considered and approved the re-appointment of Mr. Suchit Kandarp Amin as an Independent Director of the company for a second term of 5 years, subject to the approval of the shareholders.

Dangee Dums Limited

Dangee Dums Limited has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming that no securities were received from depository participants for dematerialization up to June 30, 2026.

Dangee Dums Limited

Dangee Dums Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.