We are herewith submitting the proceedings of EGM held on 6th November, 2025 at Registered Office of the Company through video conferencing/ Other Audio Visual Means (VC/OAVM).
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Awaiting price reaction for this filing.
D & H India Limited held its 1st EGM of FY 2025-26 on 6th November 2025 via video conferencing, from 1:00 PM to 1:08 PM IST, with the registered office in Ghatkopar West, Mumbai as the deemed venue. The company had 5,336 members on record as of the 30 October 2025 cut-off date. Three Special Resolutions were tabled: (1) appointment of an Independent Director, (2) authorising loans/financial assistance up to a limit linked to paid-up capital and free reserves, and (3) creating hypothecation/charge on the company's immovable and movable properties. Voting was conducted through remote e-voting (3–5 November 2025) and e-voting at the meeting, administered by CDSL, with CS (Dr.) D.K. Jain as scrutiniser. The final voting results are awaited within 2 working days of the meeting conclusion.
No immediate impact on shareholders as the resolutions are enabling in nature — one pertains to a board appointment, while the other two give the company flexibility to extend loans and pledge assets, which may signal upcoming borrowing, expansion, or related-party transactions worth watching in subsequent disclosures.