D.P. Abhushan Ltd

D.P. Abhushan Ltd has announced an Extra-ordinary General Meeting (EoGM) of its shareholders scheduled for October 29, 2026, to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The primary agenda item is the consideration and approval of a preferential issue of up to 8,66,434 equity shares at an issue price of ₹1,430.00 per share. The cut-off date for determining entitlement to remote e-voting and voting during the EoGM is October 22, 2026. The register of members and share transfer books will remain open as there are no physical shareholders.

D. P. Abhushan Limited's Board of Directors has approved a preferential issue of up to 8,66,434 equity shares at ₹1,430 per share, amounting to ₹1,23,90,00,620 (₹123.90 Crore). Additionally, the board approved the issue of up to 30,35,711 convertible warrants at ₹1,430 per warrant, aggregating up to ₹4,34,10,66,730 (₹434.11 Crore). These approvals are subject to regulatory and shareholder consent. The company also appointed NSDL as the Remote E-Voting Agency and M/s. Prasad & Partners LLP as Scrutinizer for the upcoming Extraordinary General Meeting.

D. P. Abhushan Limited's Board of Directors has approved a preferential issue of up to 8,66,434 equity shares at ₹1,430 per share, raising up to ₹1,239.00 crore. Additionally, the board approved the issue of up to 30,35,711 equity warrants, convertible into equity shares at ₹1,430 per warrant, aiming to raise up to ₹4,341.07 crore. These issuances are subject to regulatory and shareholder approvals. The company also appointed NSDL as the Remote E-Voting Agency and M/s. Prasad & Partners LLP as Scrutinizer for the upcoming Extraordinary General Meeting.

D. P. Abhushan Limited's Board of Directors has approved a preferential issue of up to 8,66,434 equity shares at ₹1,430 per share, raising up to ₹1,239 crore. Additionally, the board approved the issue of up to 30,35,711 equity warrants convertible into equity shares, at ₹1,430 per warrant, for a total of up to ₹4,341 crore. These issuances are subject to regulatory and shareholder approvals. The company also appointed NSDL as the Remote E-Voting Agency and M/s. Prasad & Partners LLP as Scrutinizer for the upcoming Extraordinary General Meeting.

D.P. Abhushan Ltd has announced a board meeting on October 5, 2026, to consider raising funds through equity shares and/or warrants via private placement or other permissible modes. Consequently, the trading window for dealing in the company's securities will be closed from September 29, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half-year ended September 30, 2026. This move is in compliance with SEBI regulations regarding insider trading and corporate governance.

D.P. Abhushan Ltd has announced a Board of Directors meeting scheduled for October 5, 2026. The primary agenda item is to consider and approve raising funds through the issuance of equity shares and/or warrants. This could be done via private placement, preferential issue, or other permissible modes under applicable laws. The company will also consider ancillary actions and necessary approvals, including shareholder consent. Additionally, the trading window for dealing in the company's securities will be closed from September 29, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half-year ended September 30, 2026.

D.P. Abhushan Ltd has announced the closure of its trading window for dealing in the company's equity shares by insiders. This closure is effective from October 01, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct to prevent insider trading.

D.P. Abhushan Ltd has submitted the Scrutinizer Report for its 9th Annual General Meeting (AGM) held on Friday, September 25, 2026. The report details the e-voting and voting through poll conducted at the AGM, in compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Anand S. Lavingia of M/s. Prasad and Partners LLP served as the Scrutinizer. The AGM addressed ordinary resolutions including the adoption of audited financial statements and the re-appointment of directors, specifically Santosh Kataria as Chairman & Managing Director.

D.P. Abhushan Ltd has informed the stock exchanges about a change in the name of its Secretarial Auditor. The firm M/s. ALAP & Co. LLP has been renamed to M/s. Prasad and Partners LLP. This change is purely administrative and does not affect the terms, tenure, or scope of the appointment. The company had initially appointed M/s. ALAP & Co. LLP as Secretarial Auditor for a term of five financial years starting from FY 2025-26.

D. P. Abhushan Limited, operating under the 'D. P. Jewellers' brand, has expanded its retail footprint by inaugurating its first showroom in Gujarat, located in Dahod. This strategic move marks the company's entry into a key market with strong consumer demand for jewellery. The new showroom, situated near the Madhya Pradesh-Gujarat border, is designed to offer a premium shopping experience and is expected to enhance customer convenience and tap into the growing organized jewellery retail sector in Gujarat. The company aims to leverage its established brand trust and craftsmanship to serve this new market.