We are pleased to submit the Voting Results for the EGM held on 10/04/2026 alongwith the Scrutiniser Report
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
D & H India Limited held an Extraordinary General Meeting (EGM) on 10th April 2026 through video conferencing. The only agenda item was a Special Resolution to authorize the Board to issue 21,57,000 warrants at Rs. 151 per warrant, convertible into equity shares of Rs. 10 each at a premium of Rs. 141 per share, on a preferential basis to the Promoter and Promoter Group. Out of 5,279 members holding 1,02,35,000 equity shares, 96 members attended the meeting and 81 cast their votes (64,77,864 shares). The resolution passed with 84.94% votes in favour (55,02,446 shares) versus 15.06% against (9,75,418 shares). Promoters voted unanimously in favour, while public non-institutional shareholders were nearly evenly split, with 51.71% voting against the resolution.
Shareholders should note this is a preferential warrant issue to promoters, which means potential future dilution of minority shareholding once warrants are converted. The significant 15% opposition from public shareholders indicates some retail investor discomfort, though the resolution comfortably passed. Existing shareholders may see their stake diluted once warrants are exercised.