34th Annual Report of Year Ended 31/03/2025 for approval of shareholders in 34th AGM to be held on 25/08/2025
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DHP India Limited has filed its 34th Annual Report for FY2024-25 along with the notice for its 34th Annual General Meeting (AGM) scheduled on Monday, August 25, 2025 at 11:00 AM in Kolkata. Shareholders will consider adopting the audited financial statements (auditors have given an unmodified opinion), declaring a final dividend of Rs.4 per equity share (40% of paid-up capital of Rs.10 each), re-appointing Smt. Anjum Dhandhania as Non-Executive Director (retiring by rotation), and approving the re-appointment of statutory auditors M/s NKSJ & Associates for a 5-year block (FY 2025-26 to FY 2029-30). A new secretarial auditor, Mrs. Alpana Sethia, is proposed for a similar 5-year block. Additionally, Sri Surajit Raha, who retired as Independent Director on March 31, 2025, is being freshly appointed (after a two-month cooling-off gap) as Independent Director for 5 years from May 30, 2025 to May 29, 2030.
If the proposed Rs.4 per share dividend is approved, eligible shareholders on the record date of August 18, 2025 will receive the payout within 30 days of AGM declaration. The re-appointments signal continuity in governance and auditor relationships, with no major leadership changes.