DHP India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Intimation for Calling of Board Meeting ....
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Awaiting price reaction for this filing.
DHP India Ltd has scheduled a Board Meeting on 30th May 2025 to consider and approve its Q4 and Annual Audited Financial Results for the financial year ended 31st March 2025. The Board will also consider recommending a Final Equity Dividend for FY 2024-25. Key agenda items include the appointment of a new Secretarial Auditor (Ms. Alpana Sethia) for a 5-year block from FY 2025-26 to FY 2029-30, and the re-appointment of Statutory & Tax Auditors M/s. NKSJ & Associates for another 5-year term. Additionally, Mr. Sujajit Raha (DIN: 07019436) is proposed to be appointed as a Non-Executive Independent Director for 5 years, subject to shareholder approval at the 34th AGM. The trading window for insiders remains closed from 31st March 2025 until 2nd June 2025.
Routine pre-results announcement. The dividend recommendation and FY25 earnings will be the main price catalyst. Changes in auditors and a new Independent Director addition are standard governance matters and unlikely to materially move the stock on their own.