We would like to inform you that that the Meeting of Board of Directors of the Company was held on Saturday, 19th July, 2025 at the Head Office of the Company situated at Plot A, Sector ....
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The Board of Directors of D & H India Limited met on 19th July 2025 and approved several key items. The 40th Annual General Meeting (AGM) is scheduled for Wednesday, 13th August 2025, and the Register of Members and Share Transfer books will be closed from 7th August to 13th August 2025 (both days inclusive) for AGM purposes. The Board approved the Board's Report, AGM Notice, cut-off date, and remote e-voting period for the AGM. M/s ABN & Co., Chartered Accountants (Indore, FRN: 004447C) was recommended for appointment as the new Statutory Auditor for a five-year term, from the conclusion of the 40th AGM (2025) until the conclusion of the 45th AGM in 2030. Additionally, M/s P.D. Modh & Associates, Cost Accountants (Ahmedabad) was appointed as Cost Auditor for FY 2025-26, and CS (Dr.) D.K. Jain was appointed as Scrutinizer for the e-voting process.
This is largely routine governance and AGM-related housekeeping for shareholders. The change of statutory auditor to a new firm for a five-year term is noteworthy and may interest investors tracking governance and audit continuity. Shareholders should note the book closure window (7th-13th August 2025), during which share transfers will not be processed, to ensure eligibility for the AGM and any declared entitlements.