The 34th AGM called on 25/08/2025 for approval of Audited Accounts of 31/03/25, approval of Dividend, approval of appointment of Independent Director, Approval of appointment of New Secretarial ....
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DHP India Ltd has called its 34th Annual General Meeting on Monday, 25 August 2025 at 11:00 AM at Y.W.C.A. Galway House, Kolkata. The share transfer books will remain closed from 19 August to 25 August 2025, with the record date set at 18 August 2025 for dividend eligibility. The Board has recommended a final dividend of Rs. 4 per equity share (40% on face value of Rs. 10) for FY ending 31 March 2025, translating to a total payout of approximately Rs. 1.2 crore on 30 lakh outstanding shares. Shareholders will also vote on adopting audited accounts, re-appointing Smt. Anjum Dhandhania as rotational director, appointing Mrs. Alpana Sethia as new Secretarial Auditor for 5 years, re-appointing M/s NKSJ & Associates as Statutory Auditors for 5 years, and fresh appointment of Sri Surajit Raha as Independent Director for 5 years from 30 May 2025 to 29 May 2030.
Investors must hold shares by 18 August 2025 (record date) to be eligible for the Rs. 4 per share dividend. The 40% dividend on face value is a generous payout, though actual yield depends on the market price. Multiple routine board appointments and auditor ratifications are standard agenda items requiring shareholder approval.