The Board meeting dated 30-05-2025 considered Final Dividend of Rs.4/ per Eq.Shares (@40%) of Year Ended 31/03/2025 subject to approval of 34th AGM dated 25/08/2025
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DHP India Ltd's Board of Directors, at its meeting on 30/05/2025, recommended a final dividend of Rs. 4 per equity share (40% of face value of Rs. 10) for the financial year ended 31/03/2025. The company has 30,00,000 equity shares of Rs. 10 each fully paid-up, making the total dividend payout approximately Rs. 1.2 crore. The dividend is subject to shareholder approval at the 34th Annual General Meeting scheduled for 25/08/2025. The record date has been fixed as 18/08/2025, and the share transfer books will remain closed from 19/08/2025 to 25/08/2025. The AGM will also cover the re-appointment of a rotational director, re-appointment of statutory auditors, appointment of a new secretarial auditor, and fresh appointment of an independent director.
Shareholders holding shares as of the record date (18/08/2025) will be eligible for the Rs. 4 per share dividend, with payment expected within 30 days of AGM approval. The announcement signals consistent shareholder returns, though the actual dividend yield on market price cannot be determined without current trading price. The 40% dividend on face value reflects a strong payout on the company's small equity base.