Meeting of Board of Directors of the Company was held on Thursday, 14th August, 2025 at the Head office of the Company situated at Plot A, Sector A, Industrial Area, Sanwer Road, Indore-452015 ....
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D & H India Limited's board met on 14 August 2025 and approved the unaudited standalone and consolidated financial results for Q1 FY26 (quarter ended 30 June 2025). Standalone net sales rose to Rs. 5,290.21 lacs from Rs. 4,446.81 lacs a year earlier, while profit after tax jumped to Rs. 134.08 lacs (vs Rs. 79.83 lacs YoY), taking basic EPS to Rs. 1.63. Consolidated PAT stood at Rs. 134.07 lacs with EPS of Rs. 1.75. The auditors (Devpura Navlakha & Co.) issued an unmodified limited review report. The board also appointed Mr. Anit Saklecha as Independent Director for a 5-year term and Mr. Ashok Jain as Chief Operating Officer, while accepting the resignation of Independent Director Rajendra Bandi, all effective 14 August 2025.
Strong YoY growth in both revenue (~19%) and profit (~68%) signals improving operating performance, likely positive for shareholders. However, a sudden change in an independent director (resignation alongside a new appointment) may raise minor governance questions worth monitoring. The new COO appointment adds senior leadership depth.