we are pleased to copy of notice of 40th Annual General Meeting of the Company to be held on Wednesday, the 13tth day of August 2025 at 1.00 p.m. through Video Conferencing or other Audio ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
D & H India Limited has filed the notice for its 40th Annual General Meeting with the Bombay Stock Exchange. The AGM is scheduled for Wednesday, 13th August 2025 at 1:00 PM and will be conducted through Video Conferencing or Other Audio Visual Means (OAVM). The registered office in Ghatkopar (West), Mumbai will be treated as the deemed venue for the meeting. The filing was made on 21st July 2025 by Rajesh Sen, Company Secretary. The full AGM notice has been enclosed with the filing for shareholders' reference.
This is a routine regulatory filing informing shareholders about the upcoming AGM. Investors should watch for the detailed agenda and any resolutions (dividend, board appointments, etc.) that will be part of the AGM notice.