Date: September 01, 2026
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Board Meeting Outcomes
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
The 38th Annual General Meeting will be held on Tuesday, September 29, 2026 at 11:30 Hrs (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
This is in continuation of the company's intimation dated August 11, 2026, where the Board of Directors approved convening the AGM.
The notice is issued under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Members who have not registered their email addresses are requested to register them at the earliest.
For shares in physical mode: Submit Form ISR-1 duly filled and signed along with requisite documents to MUFG Intime India Private Limited (RTA).
For shares in electronic mode: Follow the procedure prescribed by the Depository Participants.
Members may contact the Company's RTA at: Email - rnt.helpdesk@in.mpms.mufg.com, Address: C-101, Embassy 247, LBS Marg, Vikroli West, Mumbai - 400083, Phone: +91 810811 6767.
Electronic copy of the Notice of AGM along with Annual Report for FY 2025-26 will be emailed to all members whose email addresses are registered.
The documents will also be available on the company website at www.dishd2h.com and stock exchange websites.
Registered Office Details
Corporate Office: 11th floor, Tower 3, Embassy Oxygen Business Park, Plot No. 7, Sector 144, Noida 201304, Uttar Pradesh, India
Tel: +91-120-5047000, Fax: 0120-4357078, Email: Investor@dishd2h.com