StockWatch
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Industrial Products
Board Meeting12 Aug 2026, 06:26 pm

D & H India Board Approves Un-Audited Financial Results

AI Summary

D & H India Ltd held a Board of Directors meeting on August 12, 2026. The board approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, and took on record the limited review report from the auditors. Key decisions also included the approval of the Board's Report and Notice for the 41st Annual General Meeting (AGM) scheduled for September 30, 2026. The register of members and share transfer books will be closed from September 24 to September 30, 2026, for the AGM. Additionally, the re-appointment of Shri Saurabh Vora as Whole Time Director and Shri Harsh Vora as Managing Director for three years, subject to member approval, was approved.

Key Highlights

  • Board approved un-audited financial results for Q1 FY27.
  • AGM to be held on September 30, 2026.
  • Share transfer books to close for AGM.
  • Re-appointment of Whole Time Director approved.
  • Re-appointment of Managing Director approved.