34th Annual General Meeting of the Company statred at 11.00 AM on today 25/08/2025 at Y.W.C.A. Gallway House, 1, Middleton Row, Kolkata-700071 and concluded ot 2:00 PM on same day and this ....
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DHP India Ltd held its 34th AGM on August 25, 2025, in Kolkata, chaired by Managing Director Asheesh Dabriwal, with 30 members physically present. Shareholders approved all six resolutions with overwhelming majority (about 73.7% voting participation). Key approvals included: adoption of FY25 financial statements, declaration of a final dividend of Rs.4 per equity share (40% on face value of Rs.10), totaling Rs.120 lakhs. The meeting also cleared the re-appointment of Smt. Anjum Dhandhania as a rotational Director, appointed Mrs. Alpana Sethia as the new Secretarial Auditor for five years (FY2025-26 to FY2029-30), re-appointed M/s NKSJ & Associates as Statutory Auditors for five years, and approved the fresh appointment of Mr. Surajit Raha as an Independent Director for a five-year term (May 2025 to May 2030) via special resolution.
Routine AGM proceedings with smooth approval of all resolutions signals stable governance and shareholder confidence. The 40% dividend declaration (Rs.4 per share) offers a healthy yield for shareholders and indicates strong distributable profits for FY25.