We are pleased to submit the Outcome of the 40th AGM held on Wednesday, 13th August, 2025 at 1:00 P.M. and concluded at 1:14 PM.
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D & H India Limited held its 40th AGM on 13th August 2025 via video conferencing, which concluded in just 14 minutes. Shareholders approved the audited standalone and consolidated financial statements for the financial year ended 31st March 2025 with unanimous consent. Mr. Saurabh Vora (DIN: 02750484) was re-appointed as a director retiring by rotation, and the company confirmed the appointment of statutory, cost, and secretarial auditors for FY 2025-26. Mr. Niranjan Shastri (DIN: 11101503) was confirmed as a Non-Executive Independent Director, and the appointment of a Whole-time Director was also approved. Additionally, shareholders approved revisions in the remuneration of both Mr. Saurabh Vora (Whole-time Director) and Mr. Harsh Vora (Chairman and Managing Director), with all key resolutions passed with unanimous or requisite majority.
This is a routine regulatory filing confirming shareholder approvals. The revision in remuneration of the CMD and Whole-time Director is the most notable change, and shareholders should review the company's annual report for details on the quantum of increase and overall financial performance for FY25.