DHP India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 ,inter alia, to consider and approve Notice of Calling Board Meeting on ....
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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 Ltd has scheduled a Board Meeting on 30 April 2025 at 1:00 PM at its registered office in Kolkata. The agenda includes recording the retirement of Independent Director Mr. Surajit Raha effective 31 March 2025 upon completion of his tenure, approving an increase in remuneration for all employees for FY 2025-26, and initiating the finalisation of FY 2024-25 accounts along with statutory, tax, cost, internal, and secretarial audits. The company also confirmed it will publish Q4 and full-year audited results for FY 2024-25 within 60 days, by 30 May 2025. The notice is signed by Managing Director Asheesh Dabriwal.
This is a routine board meeting notice covering year-end accounting, audits, and a scheduled independent director retirement. No immediate material impact on shareholders is expected; investors should watch for the FY 2024-25 audited results due by 30 May 2025.