D & H India Ltd Press Release Aug 08 2026

D & H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026.2. To take on record the Limited Review Report by the Auditors for the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2026.3. To Consider and Recommend the Re-Appointment of Shri Saurabh Vora, Whole Time Director and Shri Harsh Vora, Managing Director of the Company for a further term of 3 (Three) years w.e.f. 1st October 2026.4. To consider and approve the Annual Book Closure for the purpose of 41st Annual General Meeting.5. To consider and approve the Cut-off date for eligibility to participate in the remote E-Voting and E- voting at 41st Annual General Meeting to be held through VC/OAVM.6. To consider and approve Board's Report and Notice of the 41st Annual General Meeting.And other routine Business.

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