D & H India Ltd Board Approves Un-Audited Financial Results

D & H India Ltd announced that its Board of Directors met on August 12, 2026, to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also took on record the limited review report from the auditors. Additionally, the meeting addressed the closure of the Register of Members and Share Transfer books for the upcoming 41st Annual General Meeting (AGM) scheduled for September 30, 2026. The Board's Report and Notice of the AGM were approved, along with the finalization of the cut-off date and remote e-voting period for the AGM. Appointments of a scrutinizer for the e-voting process and a cost auditor for FY2026-27 were also approved. Subject to member approval, the re-appointment of Shri Saurabh Vora as Whole Time Director and Shri Harsh Vora as Managing Director for three years from October 1, 2026, was approved.