34th Annual General Meeting held on Y.W.C.A.Gallway House, 1, Middleton Row, Kolkata-700 071 at 11:00 AM on today 25/08/2025 as circulated six resolution (out of this 1 resolution as special ....
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DHP India held its 34th AGM on 25 August 2025 in Kolkata, with 30 members physically present. All 6 resolutions were passed, including 2 special resolutions. Key outcomes: adoption of FY25 audited financial statements, declaration of a 40% final dividend (Rs. 4 per share on face value of Rs. 10), absorbing Rs. 120 lakhs in total payout. Smt. Anjum Dhandhania was re-appointed as Non-Executive Director (retire by rotation). Mrs. Alpana Sethia was appointed as new Secretarial Auditor for a 5-year block (FY26–FY30), and M/s. NKSJ & Associates were re-appointed as Statutory & Tax Auditors for another 5-year term. Mr. Surajit Raha received a fresh appointment as Independent Director for 5 years (30/05/2025 to 29/05/2030). Voting participation was 73.725% of equity capital, and every resolution was passed with over 99.99% in favour.
Routine governance items cleared with near-unanimous shareholder support, reinforcing management stability. The 40% dividend payout signals healthy distributable profits and is a mild positive for income-focused investors. No material changes in strategy or leadership, so limited direct impact on stock price.