DHP India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Intimation of Calling Board Meeting ....
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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.
DHP India Limited has informed BSE that a Board Meeting is scheduled for Friday, 13 February 2026 at 12:00 PM at the registered office in Kolkata. The Board will consider and approve the unaudited financial results (with limited review by statutory auditors) for the third quarter and nine months ended 31 December 2025. The agenda also includes confirmation of CSR and Audit Committee minutes, approval of CSR expenses for FY 2025-26 (donation to PM National Relief Fund under Section 135 of the Companies Act, 2013), and other statutory matters. The trading window for insiders is already closed from 31 December 2025 to 15 February 2026, and results will be published on 13 February 2026.
This is a routine advance intimation — no actual results have been disclosed yet. Shareholders should watch for the Q3 FY26 numbers on 13 February 2026 for any signs of revenue or profit performance versus prior periods.