D & H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2025 ,inter alia, to consider and approve To consider and approve the following ....
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Awaiting price reaction for this filing.
D & H India Ltd has informed BSE that its Board of Directors will meet on Saturday, 19 July 2025, at the company's head office in Indore, Madhya Pradesh. The main agenda items are administrative in nature and relate to preparations for the company's 40th Annual General Meeting (AGM). Specifically, the board will consider and approve the book closure dates, the cut-off date for e-voting eligibility, the Board's Report and Notice of the 40th AGM, and the appointment of a scrutinizer for the e-voting process. The filing has been made under SEBI's Listing Obligations and Disclosure Requirements (LODR) regulations. No financial results, dividend, or major corporate action items are on the agenda.
This is a routine regulatory filing with no direct impact on share price. Shareholders should watch for the forthcoming book closure date announcement, which will determine the period during which shares cannot be traded for eligibility to participate in the AGM and receive any AGM-related entitlements.