NewsEarningsD&H India Limited Schedules Board Meeting for January 27, 2026 to Consider Q3FY26 Results and Rights Issue ParametersD&H India Limited Schedules Board Meeting for January 27, 2026 to Consider Q3FY26 Results and Rights Issue Parameters
D&H India Limited has scheduled a board meeting for January 27, 2026, to approve Q3FY26 unaudited financial results for the quarter ended December 31, 2025, and determine rights issue parameters. The company received BSE's in-principle approval on January 19, 2026, for its proposed rights issue of fully paid-up equity shares. The board will finalize key rights issue terms including record date, price, and entitlement ratio while ensuring compliance with SEBI regulations.
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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.
| Agenda Item | Details |
|---|---|
| Financial Results | Unaudited standalone and consolidated results for Q3FY26 |
| Quarter Ended | December 31, 2025 |
| Auditor Review | Limited review report consideration |
| Rights Issue Parameters | Record date, price, and entitlement ratio approval |
| Meeting Date | January 27, 2026 |
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.
| Corporate Details | Information |
|---|---|
| CIN | L28900MH1985PLC035822 |
| BSE Scrip Code | 517514 |
| BSE Scrip ID | DHINDIA |
| ISO Certification | ISO 9001:2015 (Reg. No. 30001287) |
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.
Historical Stock Returns for D&H India
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -2.05% | -4.31% | -1.05% | -41.75% | -33.53% | +861.03% |
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