DHP India Limited has issued a notice to the Bombay Stock Exchange regarding an upcoming Board Meeting scheduled for August 18, 2026 (Wednesday) at 11:30 A.M. The meeting will be held at the company's registered office at 7B, Slueelekha, 7th Floor, 42A, Park Street, Kolkata - 700 016.
The primary agenda items include:
- Reading and confirming the minutes of the Audit Committee meetings held on the same day
- Discussing and approving the Unaudited Ind AS Financial Results (with limited review by statutory auditors) for the First Quarter ended June 30, 2026
- Addressing miscellaneous business activities and other statutory requirements
The company will publish and submit the First Quarter unaudited Ind AS Financial Results within 45 days as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
In accordance with the company's code of Conduct for Prevention of Insider Trading, the trading window for promoters, directors, management, and staff has been closed since June 30, 2026 (the end of the quarter). The trading window will reopen on August 17, 2026 (Monday), which is 48 hours after the conclusion of the Board Meeting on August 18, 2026.
The notice is issued pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.