We are herewith enclosing voting results of EGM held on 6th November, 2025 through video conferencing/Other Audio Visual Means (VC/OAVM) along with the Scrutinizers Report
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D & H India Limited held an Extra-Ordinary General Meeting (EGM) on 6th November 2025 via video conferencing, where 92 members attended (3 promoters and 89 public). Three special resolutions were passed with overwhelming majority (over 99.99% in favor). The resolutions include: (1) appointment of Mr. Anit Saklecha (DIN: 11227963) as Non-Executive Independent Director, (2) granting the Board authority to borrow funds in excess of paid-up capital and free reserves under Section 180(1)(c) of the Companies Act, 2013, and (3) granting the Board authority to create charges, mortgages, and hypothecation on the company's immovable and movable properties under Section 180(1)(a). Promoters voted 100% in favor with 42,79,108 shares, while public non-institutional shareholders showed 99.98% support.
The passing of borrowing and charge creation resolutions gives the Board expanded financial flexibility, potentially signaling plans for significant fund-raising or expansion. The new Independent Director appointment strengthens board governance. The near-unanimous approval (99.99%) across all resolutions suggests strong shareholder confidence, with minimal dissent.