DHP India Limited has announced a board meeting scheduled for April 24, 2026, to address key financial and administrative matters for the fiscal year 2025-26. The meeting will be conducted under SEBI regulations and will focus on annual committee reports and financial account preparations.

Meeting Details and Regulatory Compliance

The board meeting will be held on Friday, April 24, 2026, at 1:00 PM at the company's registered office located at 7B, Shreelekha, 7th Floor, 42A, Park Street, Kolkata - 700 016. The meeting is being convened pursuant to Regulation 29 read with Regulation 52 & Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Results Timeline

DHP India Limited has indicated its intention to publish the fourth quarter and annual year-ended audited financial results for the quarter/year ended March 31, 2026, within 60 days, specifically by May 30, 2026. The board meeting is being held in preparation for the audit commencement and presentation of accounts for FY 2025-26.

Board Meeting Agenda

The comprehensive agenda for the upcoming board meeting includes several critical items:

• Committee Minutes Confirmation: Reading and confirming minutes of Stakeholders Committee, Nomination & Remuneration Committee, CSR Committee, and Audit Committee meetings
• Remuneration Approval: Discussing and approving recommendations from Nomination & Remuneration Committee and Audit Committee for employee remuneration increases for FY 2026-27
• Account Finalization: Preparing and finalizing accounts for FY 2025-26 and initiating various audits including statutory, tax, cost, internal, and secretarial audits for FY 2025-26
• Miscellaneous Business: Addressing other statutory requirements and business activities

Corporate Information

DHP India Limited operates under Corporate Identity Number L65921WB1991PLC051555 and is listed on BSE with securities code 531306. The company holds certifications for ISO 9001, ISO 14001, and ISO 45001 standards, demonstrating its commitment to quality, environmental management, and occupational health and safety systems.

The notice was issued by CA Ashok Kumar Singh, Chief Financial Officer, from the company's Kolkata office on April 7, 2026, ensuring compliance with regulatory disclosure requirements and maintaining transparency with stakeholders and investors.

DHP India Limited has filed its initial disclosure with the Bombay Stock Exchange under SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, pertaining to Large Corporate classification requirements. The company has confirmed that it does not qualify as a Large Corporate entity under the specified applicability criteria.

Regulatory Compliance Status

The company submitted the mandatory disclosure format to BSE, clarifying its position regarding the Large Corporate framework. DHP India Limited emphasized that while the circular's provisions are not applicable to them, they have provided the required information as a compliance measure.

Financial Position Details

The company disclosed its financial standing as part of the regulatory submission:

Credit Rating and Framework Applicability

DHP India Limited stated that credit rating requirements are not applicable to the company since it does not fall under the Large Corporate Group classification. The company confirmed that provisions related to credit ratings and potential fines for shortfall in required borrowing under the framework do not apply to their operations.

Regulatory Framework Background

The SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 requires entities identified as Large Corporates to submit initial disclosures to stock exchanges within 30 days from the beginning of the financial year. The framework aims to enhance transparency and regulatory oversight of large corporate entities in the Indian capital markets.

Company Profile

DHP India Limited, incorporated in 1991, operates with its registered office located at 7B Shreelekha, 7th Floor, 42A Park Street, Kolkata. The company holds ISO 9001, ISO 14001, and ISO 45001 certifications, demonstrating its commitment to quality, environmental management, and occupational health and safety standards.