Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, members has approved the appointment of M/s. D.K. Jain and Co. Company Secretaries as the Secretarial Auditor of the Company for ....
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Awaiting price reaction for this filing.
D & H India Limited held its 40th Annual General Meeting on 13th August 2025 where shareholders approved several key changes. Mr. Niranjan Shastri was confirmed as a Non-Executive Independent Director for a 5-year term starting 14th May 2025. Mrs. Atithi Vora, a Chartered Accountant, was confirmed as a Whole-time Director for 3 years starting 1st April 2025; she is the spouse of Whole-time Director Mr. Saurabh Vora and daughter-in-law of Chairman and Managing Director Mr. Harsh Vora. M/s D.K. Jain & Co. was appointed as Secretarial Auditor for 5 years, and M/s ABN & Co. was appointed as the new Statutory Auditor for a 5-year term running through the 45th AGM in 2030, replacing M/s Devpura Navlakha & Co. whose 5-year term naturally concluded at this AGM.
Routine governance updates with no negative signals. The change in statutory auditor is a standard rotation after completing the maximum permissible 5-year term, and the appointment of a promoter family member as Whole-time Director is a continuing arrangement rather than a new entry, so no material impact on shareholders or stock price is expected.