D&H India Limited , a prominent player in the Indian manufacturing sector, held its Extraordinary General Meeting (EGM) on November 6, 2025, where shareholders approved three significant resolutions. The meeting, conducted via video conferencing, lasted from 1:00 PM to 1:08 PM IST.

Key Resolutions Passed

Appointment of Independent Director

Shareholders confirmed the appointment of Mr. Anit Saklecha (DIN: 11227963) as a Non-Executive Independent Director. Mr. Saklecha will serve a five-year term, effective from August 14, 2025, and will not be liable to retire by rotation.

Enhanced Borrowing Powers

The Board of Directors received authorization to borrow funds exceeding the company's paid-up capital and free reserves. This resolution was passed under Section 180(1)(c) of the Companies Act, 2013.

Creation of Charges on Company Assets

Shareholders approved granting the Board authority to create charges, mortgages, and hypothecation on the company's movable and immovable properties. This resolution was passed under Section 180(1)(a) of the Companies Act, 2013.

Meeting Details

• The EGM was attended by 92 members through the VC/OAVM platform.
• The meeting was chaired by Mr. Harsh Vora, Chairman and Managing Director of D&H India Limited.
• Other key attendees included Mr. Saurabh Vora and Mrs. Atithi Vora (Whole-time Directors), along with Independent Directors Mr. Niranjan Shastri and Mr. Somendra Sharma.

Voting Process

The company utilized the e-voting platform provided by Central Depository Services (India) Limited (CDSL) for both remote e-voting and e-voting during the EGM. CS (Dr.) D.K. Jain was appointed as the scrutinizer to oversee the voting process.

All resolutions were passed with the requisite majority, as confirmed by the scrutinizer's report.

The approval of these resolutions signifies the shareholders' confidence in the company's strategic direction and governance practices. The enhanced borrowing powers and ability to create charges on assets may provide D&H India Limited with greater financial flexibility to pursue growth opportunities.

D&H India Limited , a company listed on the Bombay Stock Exchange (BSE), has announced a significant move to bolster its financial position. The company's Board of Directors has approved a rights issue of equity shares, aiming to raise funds not exceeding ₹24.56 crore.

Key Details of the Rights Issue

Important Considerations

• The rights issue is subject to statutory and regulatory approvals, including compliance with SEBI regulations.
• Specific terms of the issue, such as the issue price, rights entitlement ratio, record date, and payment terms, will be determined and announced at a later date.
• The record date for determining eligible shareholders has not yet been set and will be notified subsequently.

Regulatory Compliance

The company has made this announcement in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure aligns with the SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Potential Impact

This rights issue represents a strategic move by D&H India Limited to strengthen its capital base. While the specific use of funds has not been disclosed, such initiatives often aim to support growth plans, debt reduction, or working capital requirements.

Existing shareholders should stay alert for further announcements regarding the record date and other crucial details of the rights issue. As always, investors are advised to carefully consider the terms of the offer and consult with financial advisors before making investment decisions.

The market's response to this announcement and its potential impact on the company's stock price will be closely watched by investors and analysts in the coming days.