D & H India Limited has announced that its board meeting is scheduled to be held on May 29, 2026. The primary agenda for the meeting, which will take place at the company's head office, is the consideration and approval of the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026.

Agenda for the Meeting

The board will deliberate on several key financial matters. The first item on the agenda is the approval of the audited standalone and consolidated financial results, along with the statement of assets and liabilities and cash flow statements for the specified period. Furthermore, the directors will consider the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026.

Financial Authorization and Reporting

In conjunction with the approval of the financial statements, the board plans to grant authority to the Directors, Company Secretary, and Chief Financial Officer to sign these documents. This authorization extends to submitting the financials to the auditors for their report. The meeting will also involve taking note of the auditors' report submitted by the statutory auditor regarding the audited financial results.

Trading Window Closure

Pursuant to the code of conduct for the prevention of insider trading, the company has confirmed that the trading window for its shares is currently closed. This closure, effective from April 1, 2026, will remain in place until 48 hours after the declaration of the quarterly and yearly audited standalone and consolidated financial results. This restriction applies to all directors, designated employees, and other persons covered under the code.

The company is also in the process of filing the necessary corporate announcements in XBRL format within the stipulated time. This information will be hosted on the company's website for investor access.

Madhusudan Jain, a non-promoter public shareholder, has submitted a voluntary disclosure to BSE Limited regarding the acquisition of shares in d&h india . The disclosure, filed under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, details the purchase of equity shares through open market transactions on the BSE trading platform.

Acquisition Details

The acquisitions were executed across seven trading dates in April 2026: 13/04/2026, 15/04/2026, 16/04/2026, 17/04/2026, 21/04/2026, 23/04/2026, and 24/04/2026. A total of 16,929 equity shares with a face value of Rs. 10/- each were acquired through these open market purchases.

Shareholding Pattern

The disclosure provides a comprehensive breakdown of the shareholding changes:

Company Information

D & H India Limited has an equity share capital of 1,02,35,000 shares of Face Value Rs. 10/- each, aggregating to Rs. 10,23,50,000/-. The total diluted share/voting capital remains unchanged at 1,02,35,000 shares. The company's shares are listed on BSE.

The acquirer, Madhusudan Jain, is classified as a public shareholder. According to the disclosure, the Target Company had previously informed BSE regarding the reclassification of the acquirer's status from promoter to public shareholder, effective from February 14, 2023.