Please find enclosed here with copy of Newspaper clipping of Notice of EGM, Remote E-Voting published in Free Press and Naw Shakti on Thursday 19th March, 2026
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
D & H India Limited has filed copies of newspaper clippings with BSE as proof of publishing its EGM notice. The 1/2026-27 Extra Ordinary General Meeting is scheduled for Friday, 10th April 2026 at 1:00 PM IST via video conferencing (VC/OAVM), with no physical venue. The notice was published in Free Press (English) and Nav Shakti (Marathi) on 19th March 2026. Shareholders can vote electronically through CDSL's platform between 9:00 AM on 7th April and 5:00 PM on 9th April 2026. The cut-off date to determine eligible voters is 3rd April 2026. CS (Dr.) Dilip Kumar Jain has been appointed as the scrutinizer to oversee the e-voting process.
This is a routine regulatory filing confirming shareholder communication has been done as required. Investors should note the EGM date (10th April 2026) and e-voting window if they wish to participate. No new financial or business information is disclosed in this filing.