D&H India Limited has delivered impressive financial performance for Q3 FY26 while announcing significant corporate developments following its Board of Directors meeting held on January 27, 2026. The company reported strong year-over-year growth across key financial metrics and proposed a substantial rights issue for existing shareholders.

Q3 FY26 Financial Performance

The company demonstrated robust operational performance with consolidated revenue reaching ₹6,194.72 lakh for the quarter ended December 31, 2025. This represents a notable improvement in profitability metrics compared to the previous year.

The standalone financial results showed similar strength with turnover of ₹6,193.22 lakh and profit after tax of ₹243.11 lakh for the quarter. The company maintained consistent performance across both consolidated and standalone metrics.

Rights Issue Announcement

The Board of Directors has approved a comprehensive rights issue proposal that will provide existing shareholders with an opportunity to increase their stake in the company. The rights issue structure demonstrates the company's strategic approach to capital raising.

The rights issue will be offered to eligible equity shareholders who hold fully paid-up equity shares as on the record date of Saturday, January 31, 2026. This timing provides shareholders with a clear timeline for participation in the capital raising exercise.

Regulatory Compliance and Disclosure

D&H India Limited has maintained its commitment to regulatory compliance by filing the necessary disclosures under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015. The company submitted press clippings of its quarterly results published on January 28, 2026, in Free Press English edition and Nav Shakti Marathi edition.

The financial results were reviewed by the Audit Committee and approved by the Board of Directors during their meeting held on January 27, 2026, at the company's head office. The board meeting addressed multiple agenda items including unaudited standalone and consolidated financial results for both the quarter and nine months ended December 31, 2025.

Corporate Governance Standards

The company continues to demonstrate adherence to corporate governance standards through timely disclosure of material information to stakeholders. With paid-up equity share capital of ₹818.80 lakh and face value of ₹10 per share, D&H India Limited maintains transparency in its financial reporting and regulatory submissions. The detailed quarterly financial results are available on both BSE website and the company's official website for stakeholder reference.

D&H India Limited has announced a board meeting scheduled for January 27, 2026, to consider crucial corporate matters including quarterly financial results and rights issue parameters. The meeting represents a significant milestone following the company's receipt of regulatory approvals for its proposed equity fundraising initiative.

Board Meeting Agenda and Key Decisions

The board meeting will be held at the company's head office located at Plot A, Sector A, Industrial Area, Sanwer Road, Indore-452015, Madhya Pradesh. The directors will deliberate on several important matters that will shape the company's immediate financial reporting and capital structure.

Rights Issue Milestone Achievement

D&H India Limited achieved a crucial regulatory milestone with BSE Limited's in-principle approval for its proposed rights issue. The approval was granted on January 19, 2026, through BSE's letter number LOD/RIGHT/GB/FIP/1553/2025-26, clearing the path for the company's equity fundraising plans.

The rights issue involves fully paid-up equity shares of the company, with the board set to finalize critical parameters during the upcoming meeting. These parameters will include:

• Record date for determining eligible shareholders
• Issue price for the rights shares
• Entitlement ratio defining share allocation
• Other terms and conditions

Regulatory Compliance and Timeline

The company has maintained strict adherence to regulatory requirements under SEBI (LODR) Regulations, 2015, and SEBI (PIT) Regulations, 2015. The board meeting announcement follows previous communications dated October 22, 2025, and October 27, 2025, demonstrating the company's systematic approach to the rights issue process.

D&H India Limited has committed to filing the corporate announcement in XBRL format within the stipulated timeframe and hosting the information on the company's website for stakeholder access.

Corporate Information

D&H India Limited operates with its head office and correspondence address at Plot A, Sector A, Industrial Area, Sanwer Road, Indore-452015, Madhya Pradesh. The company's registered office is located at A-204, Kailash Esplanade, Opposite Shreyas Cinema, L.B.S. Marg, Ghatkopar (West), Mumbai-400086, Maharashtra.

The upcoming board meeting represents a pivotal moment for D&H India Limited as it progresses with both quarterly financial reporting obligations and strategic capital raising initiatives through the rights issue mechanism.