We are pleased to submit a Copy of the 40th Annual Report for the year 2024-25 of the Company containing the Balance Sheet as at 31st March 2025, Statement of Changes in Equity and the ....
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D & H India Limited has filed its 40th Annual Report for the financial year ended 31st March 2025, containing audited standalone and consolidated financial statements. The 40th Annual General Meeting is scheduled for 13th August 2025 via video conferencing. Key agenda items include the appointment of M/s ABN & Co. as the new statutory auditor for a 5-year term (replacing retiring auditor M/s Devpura Navlakha & Co.), appointment of M/s D.K. Jain & Co. as secretarial auditor for 5 years, confirmation of Dr. Niranjan Shastri as Independent Director, and appointment of Mrs. Atithi Vora as Whole-time Director. The board has also proposed revisions to the remuneration of promoter executive directors Mr. Harsh Vora (Chairman & MD), Mr. Saurabh Vora, and Mrs. Atithi Vora, with pay potentially exceeding the 5% of net profits limit under SEBI Regulation 17(6)(e). Several board changes occurred during the year, with multiple independent directors stepping down and new ones being inducted.
The statutory auditor change is a notable governance event worth tracking, though routine as the prior auditor's term is expiring. The proposed increase in promoter-director remuneration exceeding the SEBI-prescribed 5% net-profit cap (subject to shareholder approval) may draw attention from minority shareholders concerned about related-party pay.