D&H India Limited has filed the notice for its 01/2026-27 Extra Ordinary General Meeting scheduled for April 10, 2026, following the board's earlier approval of convertible warrant issuance worth ₹32.59 crore. The company submitted the EGM notice to BSE Limited on March 17, 2026, and published the notice in newspapers on March 19, 2026, outlining the procedures for the virtual meeting and warrant approval process.

EGM Schedule and Meeting Details

The Extra Ordinary General Meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM) on Friday, April 10, 2026 at 1:00 PM. The registered office at A-204, Kailash Esplanade, Opposite Shreyas Cinema, L.B.S. Marg, Ghatkopar (West), Mumbai-400086 will serve as the deemed venue for the meeting:

Warrant Issuance Proposal Details

The special business item seeks member approval for issuing up to 21,57,000 warrants at ₹151 each, convertible into equity shares of ₹10 each at a premium of ₹141 per share. The warrants will be allocated to promoter and promoter group members on a preferential basis:

Notice Publication and Compliance

The company published the EGM notice in Free Press (English Edition) and Nav Shakti (Vernacular Language-Marathi Edition) on Thursday, March 19, 2026. Company Secretary Rajesh Sen submitted the newspaper clipping to BSE Limited, confirming compliance with regulatory requirements for public notification of the extraordinary general meeting.

Warrant Terms and Conversion Framework

The convertible warrants carry an 18-month conversion period from the allotment date, with specific payment terms outlined in the notice. The warrant holders must pay 25% of the issue price (₹37.75) upfront at subscription, with the remaining 75% (₹113.25) payable before exercising conversion rights. The relevant date for pricing determination has been fixed as March 11, 2026, being 30 days prior to the EGM date.

E-voting and Participation Procedures

The company has arranged remote e-voting facility through Central Depository Services (India) Limited (CDSL) for the period from April 7, 2026 (9:00 AM IST) to April 9, 2026 (5:00 PM IST). CS (Dr.) Dilip Kumar Jain has been appointed as the scrutinizer for the e-voting process. Members can participate in the virtual meeting through the procedures detailed in the comprehensive notice, with facility available for 1,000 members on a first-come-first-served basis.

Shareholding Impact and Regulatory Compliance

Upon full conversion of the proposed warrants, the promoter and promoter group shareholding will increase from 44.86% to 54.46% of the total equity capital. The issue complies with SEBI (ICDR) Regulations, 2018 and SEBI (LODR) Regulations, 2015, with the warrant price of ₹151 being above the minimum floor price of ₹150.52 as determined under regulatory guidelines. The proceeds will be utilized for augmenting net worth, working capital requirements, property and equipment purchases, and general corporate purposes.

D&H India Limited has received a regulatory disclosure regarding share acquisition through its recent rights issue. The disclosure, filed under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, details the acquisition by Aishwarya Lunia Kakrecha.

Share Acquisition Details

Aishwarya Lunia Kakrecha acquired 1,05,000 equity shares of face value Rs. 10/- each through the company's rights issue. This acquisition represents 5.13% of the total rights issue offered by D&H India Limited. The acquisition was completed on 22/02/2026.

Shareholding Position

Following the acquisition, the investor's shareholding position in D&H India Limited has changed significantly. Prior to this acquisition, Aishwarya Lunia Kakrecha held 1,28,451 shares, representing 1.57% of the company's equity.

Company Capital Structure

The rights issue has resulted in an expansion of D&H India Limited's equity capital structure. The company's total equity share capital increased substantially following the completion of the rights issue.

Regulatory Compliance

The disclosure confirms that Aishwarya Lunia Kakrecha does not belong to the promoter or promoter group of D&H India Limited. The shares of the company are listed on BSE Limited. The acquisition was made through a voluntary disclosure format as prescribed under SEBI regulations for substantial acquisition of shares.

The total rights issue comprised 20,47,000 shares, with the acquirer participating for 1,05,000 shares, representing 5.13% of the total rights offering. This acquisition demonstrates investor confidence in the company's growth prospects and participation in its capital expansion plans.