D & H India Ltd

AGM E-Voting Details

• E-Voting facilities provided for 41st AGM on 30 September 2026.
• Platform provider: CDSL.
• Cut-off date for E-Voting entitlement: 23/09/2026.
• Voting window: 27/09/2026 9:00 AM to 29/09/2026 5:00 PM.
• E-voting at AGM on 30/09/2026.
• Scrutinizer: CS (Dr.) D. K. Jain, Practicing Company Secretary.

Re-appointment: Saurabh Vora (Whole Time Director)

• Change type: Re-appointment as Whole Time Director for 3 years.
• Effective from 1 October 2026; tenure to 30 September 2029.
• Reason: Board approved based on NRC recommendation; subject to member approval at AGM.
• Profile: B Tech; 17 years industry experience.
• Relationship: Son of Harsh Vora and spouse of Atithi Vora.

Re-appointment: Harsh Vora (Managing Director)

• Change type: Re-appointment as Managing Director for 3 years.
• Effective from 1 October 2026; tenure to 30 September 2029.
• Reason: Board approved re-appointment on NRC recommendation; subject to AGM approval.
• Profile: Commerce Graduate; 41+ years industry experience.
• Relationship: Father of Saurabh Vora; father-in-law of Atithi Vora.

Cost Auditor Appointment

• Appointment of Cost Auditor.
• Name: M/s Shivangi Bhavin Shah, Cost Accountant (Firm Reg No. 000707).
• Effective date: 12 August 2026; term for FY ended 31 March 2027.
• Reason: Audit Committee recommendation for cost audit.
• Profile: Firm of Cost Accountants providing cost, management accounting and financial analysis.

Book Closure Details

• Book closure for equity shares: 24 Sep 2026 to 30 Sep 2026 (inclusive).
• Purpose: for the 41st AGM annual book closure.
• Record/cut-off for remote e-voting: 23 Sep 2026.
• AGM date: 30 Sep 2026.
• E-voting: remote e-voting will be held on 30 Sep 2026.
• Security type: Equity Shares.

Standalone results

• Standalone Q1 FY27: Total income ₹6,635.61 lakhs; PAT ₹198.34 lakhs.

Standalone earnings

• Standalone Q1 FY27: EPS Basic ₹1.94; Diluted ₹1.94.

Consolidated results

• Consolidated Q1 FY27: Total income ₹6,635.61 lakhs; PAT ₹198.32 lakhs.

Consolidated earnings

• Consolidated Q1 FY27: EPS Basic ₹1.94; Diluted ₹1.94.

Capital actions

• Rights issue of 20.47 lakh equity shares completed; proceeds fully utilized.

Labour Code impact

• Labour Codes triggered past service cost; gratuity ₹121.63 lakhs recognized.

Meeting Details

• Date: 12 August 2026; Venue: Head Office, Plot A, Sector A, Industrial Area, Sanwer Road, Indore, MP 452015

Key Agenda Items

• Approve unaudited standalone and consolidated financial results for quarter ended 30 June 2026.
• Record Limited Review Report for the quarter ended 30 June 2026.
• Re-appointment of Shri Saurabh Vora (WTD) and Shri Harsh Vora (MD) for 3 years from 1 Oct 2026.
• Approve Annual Book Closure for 41st AGM.
• Set cut-off date for eligibility for remote E-Voting and E-voting at the 41st AGM (VC/OAVM).
• Approve Board's Report and Notice of the 41st AGM.
• Appoint Scrutinizer for remote E-Voting and AGM E-Voting.

Other Notes

• XBRL filing of the corporate announcement to be hosted on the company website.

Dematerialisation/Rematerialisation status

• Dematerialisation requests received in quarter ended 30 June 2026 were confirmed to depositories (accepted/rejected) by the RTA.
• Securities dematerialised have been listed on the stock exchanges where earlier issued securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled; depository name substituted as registered owner within 15 days.

Rating action

• Long-term rating upgraded to IVR BBB/Stable and short-term rating to IVR A3+.

Instruments / Facilities Rated

• Long Term Bank Facilities: IVR BBB/Stable
• Short Term Bank Facilities: IVR A3+

Rating Agency and Outlook

• Agency: Infomerics Valuation and Ratings Ltd.
• Outlook: Stable for the long-term rating

Rationale and material changes

• Rationale for upgrade not disclosed in the filing.
• Material change: upgrade of ratings.

Rating action details

• Instruments/facilities rated: long-term IVR BBB/Stable (upgraded) and short-term IVR A3+ (upgraded).
• Total bank loan facilities: Rs.89.95 crore.
• Rating validity: one year from June 29, 2027.
• Rationale: based on FY25(A) and FY26(A) performance.
• Press release for ratings will be issued shortly.
• Outlook: Stable for the long-term rating.