We are pleased to submit the Outcome of the 1/2026-27 Extra-Ordinary General Meeting held on 10th April, 2026 commenced at 1.00 P.M. and concluded at 1.12 P.M.
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D & H India Ltd held its 1/2026-27 Extra-Ordinary General Meeting on 10th April 2026 from 1:00 PM to 1:12 PM via video conferencing. The members approved a resolution to issue convertible securities into equity shares of Rs. 10 each on a preferential basis to the company's promoter and promoter group. The resolution was passed with the requisite majority. The outcome was filed with BSE on 11th April 2026 by CS Rajesh Sen, Deputy General Manager and Compliance Officer.
The preferential allotment to promoters signals their continued commitment and likely capital infusion into the company, but it will result in equity dilution for existing public shareholders once the convertible securities are exercised.