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D & H India Ltd

Board Meeting Intimation for Intimation Of Holding Board Meeting For Quarterly Financial Results For The Quarter Ended On 31.12.25 And Seeking Approval Of The Board For Fixing Record Date Price And Entitlement Ratio Etc Relating To The Rights Isssue

04:47 PM, 20th Jan 2026

D & H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 inter alia to consider and approve We are pleased to inform that the Meeting of the Board of Directors of the company is scheduled to be held on 27.01.2026 at the Head Office of the company to consider and approve the matter related to unaudited Financial Results (Standalone and Consolidated) as on the quarter ended on 31.12.25 and the finalise the matter related to Record Date price and entitlement ratio etc relating to the Rights Issue.

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