Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are pleased to inform the members of the company in their 40th AGM held on Wednesday 13th August, 2025 at 01:00 PM and concluded ....
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D & H India held its 40th Annual General Meeting on 13th August 2025 where shareholders approved several board and audit changes. Mr. Niranjan Shastri was confirmed as a Non-Executive Independent Director for a 5-year term effective 14th May 2025. Mrs. Atithi Vora, already a Promoter Director, was confirmed as a Whole-time Director for 3 years effective 1st April 2025; she is the spouse of Whole-time Director Saurabh Vora and daughter-in-law of Chairman & MD Harsh Vora. M/s D.K. Jain & Co. were appointed as Secretarial Auditors for 5 years, and M/s ABN & Co. were appointed as the new Statutory Auditor for 5 years until the 45th AGM in 2030. The outgoing Statutory Auditor M/s Devpura Navlakha & Co. completed their 5-year term at this AGM.
These are routine AGM approvals - a normal rotation of statutory auditor after a completed 5-year term and confirmation of director appointments. No material impact expected on share price or shareholder value.