D&H India Limited has officially declared the consolidated voting results for its 01/2026-27 Extra Ordinary General Meeting (EGM) held on April 10, 2026, confirming the passage of the special resolution with requisite majority. The company filed the detailed voting results with BSE on April 11, 2026, providing comprehensive breakdown of shareholder participation and voting patterns.

Official Voting Results Declaration

The special resolution for authorizing the Board of Directors to issue warrants convertible into equity shares was passed with overwhelming support, securing 84.94% votes in favor. The resolution specifically authorizes issuance of up to 21,57,000 warrants at Rs. 151/- per warrant, convertible into equity shares of Rs. 10/- each at a premium of Rs. 141/- per share on preferential basis to promoter and promoter group.

Shareholder Category-wise Voting Pattern

The voting results revealed distinct patterns across different shareholder categories. Promoter and promoter group demonstrated unanimous support with 99.99% participation rate, while public non-institutional shareholders showed mixed response with 33.44% participation rate.

E-Voting Process and Participation

The company implemented a comprehensive e-voting mechanism through CDSL platform, enabling both remote e-voting and voting during the EGM. Remote e-voting was conducted from April 7, 2026 (9:00 A.M. IST) to April 9, 2026 (5:00 P.M. IST), with additional e-voting facility available during the meeting for members who had not participated remotely.

Meeting Governance and Compliance

The EGM was conducted through video conferencing from 1:00 P.M. to 1:12 P.M. (IST) with the registered office deemed as the meeting venue. CS (Dr.) D.K. Jain served as scrutinizer, ensuring fair and transparent scrutiny of the voting process. The company maintained full compliance with Companies Act, 2013 provisions and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

As on the cut-off date of April 3, 2026, the company had 5,279 members holding total 1,02,35,000 equity shares of Rs. 10/- each. The meeting successfully achieved the required quorum with 96 members participating through the VC/OAVM platform, well above the minimum requirement of 30 members. The company has committed to filing the e-voting results in XBRL mode and maintaining proper records for regulatory compliance.

Madhusudan Jain, a non-promoter public shareholder, has acquired additional equity shares in d&h india Limited through open market purchase, as disclosed in a voluntary filing under SEBI regulations. The transaction was executed on BSE's trading platform on April 8, 2026.

Share Acquisition Details

The acquisition involved 10,000 equity shares with a face value of Rs. 10/- each. This purchase increased Jain's total shareholding in the company from his previous position.

Shareholding Position

Following the acquisition, Jain's shareholding position in D&H India Limited has been updated with the new holdings reflecting an increase in his ownership percentage.

Company Share Capital Structure

D&H India Limited's equity share capital structure remains unchanged following this transaction. The company maintains its existing capital base with no dilution or expansion.

Regulatory Compliance

The disclosure was made voluntarily under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Jain, based in Indore, Madhya Pradesh, filed the necessary documentation with BSE Limited on April 9, 2026. The acquirer was previously reclassified from promoter status to public shareholder status in February 2023, following BSE approval.