We are herewith enclosing the details of Consolidated Voting Results at the 40th AGM of the Company held on 13th August, 2025 at 1:00 P.M.. and Concluded at 1:14 P.M.along with the Scrutinizes Report.
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D & H India Limited held its 40th Annual General Meeting on 13 August 2025 via video conferencing, with 96 members attending and 75 casting votes remotely. Nine resolutions were put to vote, including adoption of FY25 audited financial statements, re-appointment of Mr. Saurabh Vora as director (retiring by rotation), appointment of M/s ABN & Co. as Statutory Auditors, ratification of cost auditors' remuneration, and appointment of M/s D.K. Jain & Co. as Secretarial Auditors. Special resolutions included the appointment of Dr. Niranjan Shastri as Independent Director, Mrs. Atithi Vora as Whole-time Director, and revision in remuneration of both Mr. Saurabh Vora and Mr. Harsh Vora (Chairman & MD), all effective 1 April 2025. Total votes polled were 46,31,378 shares out of 81,88,000 (about 56.56%), with promoters contributing 42,79,108 votes. All eight ordinary/special resolutions passed with 100% votes in favour, while Resolution No. 5 (Secretarial Auditors) passed with 99.9997% (1 dissent) but still met the requisite majority.
All AGM resolutions were approved with overwhelming support, indicating strong shareholder confidence and no governance concerns. The revision in remuneration for the Chairman & MD and Whole-time Director may marginally increase the company's employee cost going forward, though promoter-aligned voting ensures routine approvals will continue to pass smoothly.