D&H India Ltd-$

D&H India Ltd has announced its 41st Annual General Meeting (AGM) will be held on September 30, 2026, via Video Conferencing. The company has sent letters to shareholders whose email addresses are not registered, providing a web-link to access the Annual Report for FY 2025-26 and the Notice of the 41st AGM. The report and notice are also available on the company's website and stock exchange websites. Shareholders can request a physical copy by emailing rsen@dnhindia.com.

D & H India Ltd has submitted its 41st Annual Report for the fiscal year 2025-26, along with the Notice of the Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, at 1:00 PM and will be conducted via Video Conferencing or Other Audio Visual Means (OAVM). The registered office in Mumbai will serve as the deemed venue. The annual report includes the audited standalone and consolidated financial statements, including the Balance Sheet, Statement of Profit & Loss, Cash Flow, Board's Report, Corporate Governance Report, and Auditors' Report.

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.

D & H India Ltd has announced the appointment of M/s Shivangi Bhavin Shah, Cost Accountant (Firm Registration No. 000707), as the company's Cost Auditor for the financial year ending March 31, 2027. The decision was approved by the Board of Directors on August 12, 2026, following a recommendation from the Audit Committee. The firm is expected to provide services in cost accounting, management accounting, and financial analysis. This appointment is effective from August 12, 2026.

D & H India Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the re-appointment of Mr. Saurabh Vora as Whole Time Director and Mr. Harsh Vora as Managing Director. Both re-appointments are for a further period of three years, effective from October 1, 2026. These appointments are subject to shareholder approval at the upcoming Annual General Meeting. Mr. Saurabh Vora's current tenure expires on September 30, 2026, and his re-appointment is for a term until September 30, 2029. Mr. Harsh Vora's current tenure also expires on September 30, 2026, and his re-appointment is for a term until September 30, 2029. Both decisions were based on recommendations from the Nomination and Remuneration Committee.

D & H India Ltd is providing members with e-voting facilities for its 41st Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026. This includes remote e-voting and e-voting during the AGM. The facility is being offered in compliance with SEBI (LODR) Regulations, 2015, and the Companies Act, 2013. CDSL is the agency providing the e-voting platform and conducting the AGM via VC/OAVM. The cut-off date for e-voting entitlement is September 23, 2026. Voting will commence on September 27, 2026, at 9:00 AM and conclude on September 29, 2026, at 5:00 PM. CS (Dr.) D. K. Jain will serve as the scrutinizer.

D & H India Ltd announced that its Register of Members and Share Transfer books will be closed from September 24, 2026, to September 30, 2026, inclusive. This closure is for the purpose of the 41st Annual General Meeting (AGM) scheduled to be held on September 30, 2026. The record date for remote e-voting and e-voting for the AGM is set as September 23, 2026. This corporate action is in compliance with SEBI (LODR) Regulations, 2015, and the Companies Act, 2013.

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.

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.

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.