D & H India Limited has submitted a regulatory disclosure pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014. The disclosure provides details about electronic voting facilities for the company's 41st Annual General Meeting (AGM).
The AGM is scheduled to be held on Wednesday, September 30, 2026. The company is providing facilities for members to cast their votes through electronic means, including both remote e-voting and e-voting at the venue during the AGM.
Key Voting Details:
- E-Voting Platform Provider: CDSL
- Cut-Off Date for E-Voting Entitlement: September 23, 2026
- Voting Start Date & Time: September 27, 2026 at 9:00 AM
- Voting End Date & Time: September 29, 2026 at 5:00 PM
- Vote through E-voting at AGM Time: September 30, 2026 during the AGM
- Scrutinizer: CS (Dr.) D. K. Jain, Practicing Company Secretary
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