D & H India Ltd Board Meeting on Aug 12 to Approve Q1 FY27 Results

D & H India Ltd has announced a Board of Directors meeting scheduled for August 12, 2026. The primary agenda items include the consideration and approval of the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report from the auditors. Additionally, the board will discuss the re-appointment of Whole Time Director Shri Saurabh Vora and Managing Director Shri Harsh Vora for a further term of three years. The meeting will also cover the Annual Book Closure for the 41st AGM, setting cut-off dates for e-voting, and approving the Board's Report and Notice for the AGM.