Board Meeting Announcement for D & H India Ltd - Jul 19, 2025

D & H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2025 inter alia to consider and approve To consider and approve the following businesses along with other routine businesses: 1. To consider and approve the Annual Book Closure for the purpose of 40th Annual General Meeting. 2. To consider and approve the Cut-off date for eligibility to participate in the remote E-Voting and E- voting at 40th Annual General Meeting to be held through VC/OAVM. 3. To consider and approve Boards Report and Notice of the 40th Annual General Meeting. 4. To consider and approve the appointment of Scrutinizer for the process of remote E-Voting as well as E-voting at the 40th AGM. 5. And other routine Business.