we are pleased to submit a copy of notice of EGM to be held on Thursday, the 6th day of November 2025 at 1.00 p.m. through Video Conferencing or other Audio Visual means
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Awaiting price reaction for this filing.
D & H India Ltd has submitted the notice of an Extra Ordinary General Meeting (EGM) to the Bombay Stock Exchange. The EGM is scheduled for Thursday, 6th November 2025 at 1:00 p.m. and will be conducted through Video Conferencing or Other Audio Visual Means (OAVM). The company's registered office in Ghatkopar West, Mumbai will be treated as the deemed venue for the meeting. The actual agenda items and resolutions to be tabled at the EGM are mentioned as an enclosure but not included in this particular filing, so the specific business to be transacted is not yet known.
This is a routine procedural filing confirming the date and mode of the upcoming EGM. Shareholders should look for the detailed notice (enclosed separately) to understand the resolutions and any voting action required. No immediate stock price impact is expected unless the agenda involves material matters such as fundraising, acquisitions, or changes in capital structure.