Announced Fri, 10 Apr · 17:08 IST
EGM proceedings filed; Preferential issue of warrants to promoters on agenda
Board & Shareholder Meetings View source PDF
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
-4.0%1-day move
₹263.90
prior close
₹252.05
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+0.8+0.6+0.6+3.9-4.0-5.2+0.1+2.3+6.7+12.5+8.6+2.3-15.9+0.4
Up moveDown movePending
AI summary
D & H India held its 1/2026-27 EGM on 10th April 2026 via video conferencing, lasting from 1:00 PM to 1:12 PM. The key business was a Special Resolution to authorize the Board to issue warrants convertible into equity shares of Rs. 10 each on a preferential basis to the Promoter and Promoter Group. 30 members attended to form the required quorum out of 5,279 total members. All 6 directors were present. E-voting results to be announced within 2 working days.
Likely market impact
Preferential warrant issue to promoters may dilute existing shareholders upon conversion. Await voting outcome for confirmation.