Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) we are pleased to submit the proceedings of the 40th AGM held on Wednesday 13th August, 2025 at 1:00 P.M. and Concluded at 1:14 PM..
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D & H India Limited held its 40th Annual General Meeting on 13th August 2025 from 1:00 PM to 1:14 PM via video conferencing, lasting only 14 minutes. All six directors were present, including Chairman & MD Harsh Vora, Whole-time Directors Saurabh Vora and Atithi Vora, and three independent directors. The meeting covered nine resolutions, including adoption of audited FY25 financial statements, appointment of new statutory auditors M/s ABN & Co., ratification of cost auditors, confirmation of independent director Niranjan Shastri and whole-time director Atithi Vora, and revision in remuneration for both Harsh Vora (CMD) and Saurabh Vora (WTD). The statutory auditor's report contains no qualifications or adverse remarks. Only one shareholder registered to speak but did not join the meeting. Voting results are awaited and will be announced within two working days.
The key items shareholders should watch are the proposed change in statutory auditors from Devpura Navlakha & Co. to M/s ABN & Co. and the upward revision in remuneration for both the Chairman & MD and the Whole-time Director. Clean audit reports are a positive sign, but the very short meeting duration and low shareholder engagement may be worth noting. Final voting outcomes on the remuneration revisions will determine whether these changes are approved.