This is to inform that in accordance with regulation 36(1)(b) of SEBI LODR 2015, the Company has sent a letter to those shareholders whose email address are not registered with Company
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D & H India Ltd has informed the Bombay Stock Exchange that, under SEBI LODR Regulation 36(1)(b), it has sent physical letters to shareholders whose email addresses are not registered with the company, Registrar (Ankit Consultancy Pvt Ltd), or Depository Participants. The letters inform these shareholders about the Extra-Ordinary General Meeting scheduled for Thursday, November 6, 2025 at 1:00 PM IST, to be held via Video Conferencing. The letter provides the web link to the EGM Notice on the company's website (dnhindia.com) as well as the BSE and CDSL e-voting portal. Sample shareholders listed include Sunita Sharma (Folio 2776) and Naren Vashisht (Folio 2780), each holding 100 shares, both from Karol Bagh, New Delhi.
This is a routine regulatory compliance disclosure with no material impact on the business or stock price. It simply ensures that shareholders who have not updated their email IDs still receive timely information about the upcoming EGM and can participate in voting.