D&H India Ltd. held its 01/2026-27 Extraordinary General Meeting (EGM) on April 10, 2026, via video conference.
The single agenda item was to authorize the board for a preferential issue of warrants convertible into equity shares to the promoter and promoter group.
The meeting, which had the requisite quorum, was attended by directors, officers, and shareholders, with e-voting conducted via CDSL.
The results of the e-voting are to be announced and published on the company and exchange websites within two working days.