Extra Ordinary General meeting of the Company will be held on 06.11.2025 at 1.00 PM.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
D & H India Limited's board met on 11 October 2025 and approved the notice for an Extra Ordinary General Meeting (EGM) scheduled for Thursday, 6 November 2025 at 1:00 PM. The EGM will be held via video conferencing (VC/OAVM), in line with current norms. The board also finalized the cut-off date and remote e-voting period for the meeting. The specific business or resolutions to be voted on at the EGM have not been disclosed in this filing.
This is a routine procedural announcement with no direct impact on the stock price. Shareholders should watch for the separate EGM notice that will detail the resolutions up for vote, as those could materially affect the company or shareholders' rights.