D&H India Limited has executed an agreement to acquire leasehold industrial land in Indore, Madhya Pradesh, for ₹18 crore. The transaction involves a plot measuring 70,094 square meters located at the Mohana Industrial Park.

The company disclosed this development under Regulation 30 of the SEBI (LODR) Regulations, 2015. The acquisition is intended to align with its long-term expansion strategy. Management stated that the move is expected to strengthen operational capabilities, facilitate capacity expansion, and support product portfolio diversification.

Transaction details

The agreement was entered into with DP Polymers & Chemicals Private Limited. The company confirmed that none of the sellers belong to the promoter group or group companies. Consequently, the transaction does not fall within the category of related party transactions.

Key parameters of the acquisition are outlined below:

Strategic rationale

D&H India noted that it was actively searching for suitable industrial land for business uses. The company emphasized that this specific acquisition will augment its ability to undertake capacity expansion. Furthermore, the additional space is expected to support future business opportunities by allowing for greater operational flexibility.

The filing clarified that the purchase is not part of any Scheme of Arrangement. No shares were issued to the parties involved in the transaction; the consideration was settled entirely through cash or other non-equity means as implied by the absence of share issuance details.

D&H India has scheduled its 41st Annual General Meeting for September 30, 2026. The company will seek shareholder approval for the reappointment of its key promoters as directors.

The meeting will be held through Video Conferencing or Other Audio Visual Means (VC/OAVM). The registered office in Mumbai will be deemed the venue. Shareholders can participate remotely, with a cut-off date of September 23, 2026, for voting entitlements.

Key Resolutions

The agenda includes ordinary and special businesses. Key items involve:

• Adopting standalone and consolidated audited financial statements for FY26.
• Ratifying remuneration for cost auditors M/s Shivangi Bhavin Shah & Co.
• Reappointing Mr. Harsh Vora as Chairman and Managing Director.
• Reappointing Mr. Saurabh Vora as Whole-time Director.

Director Reappointments

Shareholders are asked to approve the reappointment of two executive directors from the promoter group for a further term of three years, effective October 1, 2026.

Both directors received gross remuneration of ₹240 lakh in FY25-26. The proposed package includes salary, allowances, and perquisites such as house rent, medical reimbursement, and group insurance. In case of no profit or inadequate profits, this amount shall be considered the minimum remuneration payable.

Financial Performance

The company reported revenue from operations of ₹25,269.29 lakh for the year ended March 31, 2026. It earned a profit before tax of ₹1,126.02 lakh during the same period.

Cost Auditor Appointment

The Board has appointed M/s Shivangi Bhavin Shah & Co., Ahmedabad, as cost auditors for FY27. Shareholders must ratify the payment of remuneration amounting to ₹1,25,000 plus applicable taxes and out-of-pocket expenses at actuals.

Voting Details

Remote e-voting is available from September 27, 2026, at 9:00 am to September 29, 2026, at 5:00 pm. The facility is provided by Central Depository Services (India) Limited (CDSL). Members holding shares in demat mode can vote through their depository accounts.