We would like to inform you that that the Meeting of Board of Directors of the Company was held on Saturday, 11th October, 2025 at the Head Office of the Company situated at Plot A, Sector ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
D & H India Ltd held a board meeting on 11th October 2025 at its Indore head office from 5:00 PM to 6:00 PM. The Board approved the notice for an Extra Ordinary General Meeting (EOGM) scheduled for 6th November 2025, to be conducted via video conference/other audio-visual means. The Board also finalized the cut-off date and remote e-voting period for the EOGM. Other routine business items were also discussed. The detailed agenda for the EOGM was not disclosed in this filing.
This is a procedural announcement with no direct material impact on shareholders. Investors should watch for the EOGM notice to understand what specific business will be put to vote on 6th November 2025.