This is to inform you that based on the recommendation of the Audit Committee, the Board of Directors at their meeting held on 19.07.2025 has approved the appointment of M/s P.D. Modh & ....
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D & H India Limited has informed the stock exchange that its Board of Directors, based on the recommendation of the Audit Committee, approved the appointment of M/s P.D. Modh & Associates, Cost Accountants (Firm Registration No. 101004), based in Ahmedabad, as the Cost Auditor of the company. The appointment is for the financial year ending 31st March 2026. The Board meeting was held on 19th July 2025 and concluded at 6:15 p.m. This is a routine statutory appointment under the Companies Act.
This is a routine regulatory compliance disclosure with no material impact on shareholders or stock price. It simply confirms the company has appointed the required cost auditor for the current financial year.