Intimation of Calling of 35th Annual General Meeting to be held on 21/09/2026 at 11:00 AM to approve the Audited Accounts of Year ended 31/03/2026, Approval of Final Dividend and Reappointment ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
DHP India Ltd has scheduled its 35th Annual General Meeting for September 21, 2026 at 11:00 AM at Y.W.C.A. Gallway House, Kolkata. The meeting will seek shareholder approval for adopting standalone audited financial statements for FY 2025-26 (year ended March 31, 2026), declaring a final dividend of Rs. 4/- per equity share (40% payout on Rs. 10 face value), and re-appointing Sri Janak Bhardwaj as executive director retiring by rotation. Book closure is from September 15-21, 2026 with record date September 14, 2026 for dividend eligibility. E-voting will be available from September 18-20, 2026. The company has 30,00,000 equity shares of Rs. 10/- each fully paid up.
Standard AGM with routine dividend declaration at 40% payout. Shareholders holding shares as of September 14, 2026 record date will be eligible for the Rs. 4 per share dividend if approved at the AGM.