D&H India Ltd-$

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.

D & H India Ltd announced the closure of its trading window for designated persons from July 1, 2026, until 48 hours after the announcement of its Un-Audited Standalone and Consolidated financial results for the quarter ended June 30, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The company will also provide prior intimation to CDSL at least two trading days before the window opens. The exact date of the board meeting to approve the financial results will be communicated later. During the closure, dealing in the company's shares by promoters, directors, KMPs, designated employees, and connected persons is prohibited, with PAN freezing by CDSL.

D & H India Ltd confirms no deviation or variation in the utilization of proceeds from its Rights Issue for the quarter ended March 31, 2026, as per SEBI regulations. The company raised ₹24,56,40,000 through the issue of 20,47,000 shares at ₹120 each. The funds were allocated for repayment of debt and general corporate purposes, with ₹1856.40 Lakhs and ₹589.89 Lakhs allocated respectively. Infomerics Valuation and Rating Limited acted as the monitoring agency.

The Board of Directors of D & H India Ltd. approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026, during its meeting held on May 29, 2026. The board also approved the auditors' report and the publication of the audited results as per SEBI regulations. Additionally, M/s Mahesh C Solanki, Chartered Accountants, Indore, was appointed as the Internal Auditor for the financial year 2026-27.

D & H India Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter/year ended March 31, 2026. The board will also approve the financial statements and auditor's report. The trading window for the company's shares has been closed from April 1, 2026, until 48 hours after the declaration of the results.

D & H India Ltd's Registrar & Share Transfer agent, M/s Ankit Consultancy Pvt Ltd, is dispatching letters to shareholders regarding mandatory furnishing of Bank account details, PAN, KYC details, and Nomination as per SEBI Circulars. Shareholders are advised to update KYC details, as dividend/interest payments will be routed electronically from April 1, 2024.

D & H India Ltd. has released the Monitoring Agency Report for the quarter ended March 31, 2026. The report, issued by Infomerics Valuation And Rating Limited, monitors the utilization of proceeds from the Rights Issue. The report indicates no deviations from the stated objectives. The company has made the report available on its website.

Madhusudan Jain acquired 16,929 equity shares of D & H India Limited through open market purchases between April 13, 2026, and April 24, 2026, increasing his shareholding to 1.00%. The acquisitions were made on the BSE trading platform. The company's equity share capital remains at 1,02,35,000 shares of Face Value ₹10 each.

D & H India Ltd successfully conducted its 1/2026-27 Extra-ordinary General Meeting (EGM) on April 10, 2026, from 1:00 P.M. to 1:12 P.M. The meeting was held through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in adherence to the Companies Act, 2013, SEBI (LODR) Regulations, 2015, and relevant MCA/SEBI circulars. A quorum was established with more than 30 members attending virtually, exceeding the minimum requirement. Mr. Harsh Vora, Chairman and Managing Director, chaired the meeting, and Mr. Saurabh Vora, Whole-time Director, addressed the members. The company provided both remote e-voting and e-voting facilities during the EGM for resolutions.

According to a disclosure made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, Madhusudan Jain has acquired 10,000 equity shares of D & H India Ltd, thereby increasing his shareholding to 0.84%. The acquisition was made on the trading platform of BSE on 08/04/2026. The total equity share capital of the company is 1,02,35,000 shares of Face Value Rs. 10/- each, amounting to Rs. 10,23,50,000/-. The total diluted share/voting capital of the TC after the said acquisition is also 1,02,35,000 shares of Face Value Rs. 10/- each, amounting to Rs. 10,23,50,000/-.