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.

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.