AGM/EGM5 Sept 2026, 03:31 pm
D & H India Ltd Schedules 41st AGM for Sep 30, 2026
AI Summary
D & H India Ltd has announced the notice for its 41st Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 1:00 PM IST. The meeting will be conducted through Video Conferencing or Other Audio Visual Means (OAVM), with the registered office in Mumbai serving as the deemed venue. Key agenda items include the adoption of standalone and consolidated audited financial statements for the fiscal year ending March 31, 2026, the re-appointment of Mr. Harsh Vora as a director, ratification of remuneration for cost auditors for FY 2026-27, and the re-appointment of Mr. Saurabh Vora as Whole-time Director for three years.
Key Highlights
- 41st AGM scheduled for September 30, 2026.
- AGM to be held via Video Conferencing (VC/OAVM).
- Adoption of FY26 financial statements is on the agenda.
- Director re-appointments and cost auditor remuneration to be discussed.
Price Impact
More from DHINDIA