D & H India Limited has submitted a regulatory filing to BSE Limited under Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015 and SEBI (PIT) Regulations, 2015.
The Board of Directors meeting is scheduled for Wednesday, 12th August 2026, at the company's Head Office located at Plot A, Sector A, Industrial Area, Sanwer Road, Indore-452015 M.P.
Agenda Items
1. Consideration and approval of Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2026.
2. Taking on record the Limited Review Report by the Auditors for the Un-Audited Standalone & Consolidated Financial Results for the quarter ended 30th June 2026.
3. Consideration and recommendation for Re-Appointment of:
- Shri Saurabh Vora as Whole Time Director
- Shri Harsh Vora as Managing Director
For a further term of 3 years effective from 1st October 2026.
4. Consideration and approval of Annual Book Closure for the purpose of 41st Annual General Meeting.
5. Consideration and approval of Cut-off date for eligibility to participate in remote E-Voting and E-voting at the 41st Annual General Meeting to be held through VC/OAVM.
6. Consideration and approval of Board's Report and Notice of the 41st Annual General Meeting.
7. Consideration and approval of appointment of Scrutinizer for the process of remote E-Voting as well as E-voting at the 41st AGM.
8. Other routine business.
The company is in the process of filing this corporate announcement in XBRL format within the stipulated time and will host it on the company website.
Submission Details
The filing was digitally signed by Rajesh Sen, Company Secretary & Compliance Officer, on August 8, 2026, at 16:16:38 IST.
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