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 ABN & Co., ....
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D & H India Limited's Board of Directors, on the recommendation of the Audit Committee, has approved the appointment of M/s ABN & Co., Chartered Accountants (FRN: 004447C), based in Indore, as the new Statutory Auditor of the company. The appointment is for a period of five consecutive years, starting from the conclusion of the 40th Annual General Meeting scheduled on 13th August 2025 until the conclusion of the 45th AGM in calendar year 2030. The appointment is subject to shareholder approval at the ensuing AGM. ABN & Co. is described as a professional CA firm offering auditing, taxation, advisory, and business restructuring services.
This is a routine governance announcement for a full-term statutory auditor appointment and is unlikely to have any material impact on the stock price. It reflects standard regulatory compliance and continuity in audit oversight.