The Board Meeting 30/05/2025 considered Final Dividend of Rs.4 per Equity shares (@40%) of year ended 31/03/2025
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DHP India Ltd's board, at its meeting on 30/05/2025, recommended a final dividend of Rs.4 per equity share (40% of the Rs.10 face value) for the financial year ended 31/03/2025, subject to shareholder approval at the upcoming 34th AGM. On the company's 30,00,000 equity shares, this works out to a total payout of around Rs.1.2 crore. The 34th Annual General Meeting has been scheduled for 25/08/2025 in Kolkata, with the share transfer book closing from 19/08/2025 to 25/08/2025. The record date for eligibility for the dividend is 18/08/2025, and the dividend, if approved, will be paid within 30 days of declaration. The AGM notice also covers the reappointment of a rotational director, reappointment of statutory auditors for a 5-year block, appointment of a new secretarial auditor, and fresh appointment of an independent director.
Shareholders holding DHP India shares as of the record date (18/08/2025) will be eligible for the Rs.4 per share dividend once approved at the AGM. This is a routine dividend declaration on a small-cap BSE-listed stock; the quantum is moderate and the final payout is subject to shareholder approval at the August 2025 AGM.