Newspaper Publication of Audited Financial Result of year ended 31/03/2025 and Notice of 34th AGM to be held on 25/08/2025, both approved on Board Meeting dated 30/05/2025 and published ....
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Awaiting price reaction for this filing.
DHP India Limited's board, at its meeting on 30 May 2025, approved the audited financial results for the quarter and year ended 31 March 2025. The board has recommended a final equity dividend of Rs. 4 per share (40% of paid-up equity share capital) for FY 2024-25, subject to shareholder approval. A new Independent Director and new Secretarial Auditors have been appointed, while the existing Statutory and Tax Auditors have been re-appointed. The 34th Annual General Meeting has been scheduled for 25 August 2025 at 11:30 A.M. The financial results and AGM notice were published on 31 May 2025 in Business Standard (English) and Arthik Lipi (Bengali), Kolkata editions, as required under SEBI Listing Regulations.
The Rs. 4 final dividend signals a healthy cash payout for shareholders, though it still requires approval at the upcoming AGM on 25 August 2025. The auditor changes and director appointment are routine governance updates and are unlikely to move the stock materially on their own.