D.P. Abhushan Ltd

Meeting Details

• Board meeting date set for October 5, 2026 at Ratlam, Madhya Pradesh; time not disclosed.

Key Agenda Items

• Consider raising funds via equity shares and/or warrants, including private placement and shareholder approvals.
• Consider any other business as the Board may decide.

Other Notes

• Trading window closed until 48 hours after unaudited results for the quarter ended Sep 30, 2026.

D. P. Abhushan Limited: Closure of Trading Window for Insiders from Thursday, October 01, 2026 till 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended September 30, 2026

AGM Details

• 9th AGM held 25 Sep 2026, 4 PM IST; Hotel Balaji, Ratlam; voting via remote e-voting and ballots.

Dividend

• No dividend proposed or declared.

Resolution 1: Adoption of financial statements

• Ordinary: adopt Audited Financial Statements and related reports; approved.

Resolution 2: Re-appointment of Chairman & MD

• Ordinary: re-appoint Santosh Kataria as Chairman and Managing Director; retires by rotation.

Resolution 3: Re-appointment as Chairman & MD

• Special: re-appoint Santosh Kataria as Chairman & Managing Director.

Resolution 4: Re-appointment of Whole-time Director

• Special: re-appoint Anil Kataria as Whole-time Director.

Resolution 5: Alter Articles of Association

• Special: insert Article 165 to mark specified securities as non-transferable.

Related Party Transactions

• No material related party transactions disclosed.

AGM details

• Date/time: 25 Sep 2026, 04:00–05:15 IST; hybrid mode (physical + remote e-voting).
• Venue: Hotel Balaji, Ratlam, MP.
• Remote e-voting: 22 Sep 09:00 to 24 Sep 17:00.
• Voting rights cut-off: 18 Sep 2026.
• Scrutinizer: M/s Prasad and Partners LLP.

Resolutions put to vote

• Item 1: Adoption of Audited Financial Statements (Ordinary).
• Item 2: Re-appointment by rotation of Santosh Kataria (Ordinary).
• Item 3: Chairman and MD reappointment for five years (Special).
• Item 4: Anil Kataria as Whole-time Director for five years (Special).
• Item 5: Alteration of Articles of Association (Special).

Voting status

• Poll ordered on all items; results to be declared within 48 hours.

Directors and management

• Chairman and MD reappointment for five years from Oct 1, 2026.
• Anil Kataria reappointed as Whole-time Director for five years from Oct 1, 2026.

Auditors

• Statutory Auditor: Jeevan Jagetiya & Co.
• Secretarial Auditor and Scrutinizer: M/s Prasad and Partners LLP.

Other approvals

• Alteration of Articles of Association inserting new Article 165 (Non-transferable specified securities) (Special).

Secretarial Auditor name change

• Secretarial Auditor renamed from ALAP & Co. LLP to Prasad and Partners LLP.
• Terms, tenure, and scope of appointment unchanged.

Meeting Details

• Date and time: September 30, 2026, 10:00–11:00 A.M.
• Event: Arihant Capital Virtual Conference.

Participants

• Company participants: officials/authorized representatives, including the Chairman and Managing Director.

Purpose

• Purpose: investor interaction at Arihant Capital Virtual Conference; based on publicly available information.

Participation details

• DP Abhushan officials will attend Anand Rathi G-200 Summit 2026 on Sep 22, 2026 at Taj Santacruz, Mumbai.
• Meeting in physical mode; discussions to be based on public information with no unpublished price-sensitive data shared.
• Schedule subject to change due to exigencies of the company or organisers.

Inauguration of new showroom

• New showroom inaugurated at Dahod, Gujarat under brand D. P. Jewellers.
• Inauguration date: September 24, 2026.
• Part of ongoing retail expansion strategy.
• Aims to strengthen Gujarat retail presence and expand customer base.
• No financial figures disclosed in this filing.

AGM details

• Date/time: 25 Sep 2026, 04:00 PM IST; venue: Hotel Balaji, Ratlam.
• Mode: physical meeting; no physical shareholders; remote e-voting and polling paper available.
• Record/Book closure: Register not closed; voting entitlement cut-off 18 Sep 2026.
• Remote e-voting window: 22–24 Sep 2026.

Key resolutions

• Ordinary: Adopt Audited Financial Statements and reports for the year.
• Ordinary: Re-appoint Santosh Kataria as Chairman & MD by rotation.
• Special: Re-appoint Santosh Kataria as Chairman & MD for five years from Oct 1, 2026; remuneration details.
• Special: Re-appoint Anil Kataria as Whole-time Director for five years from Oct 1, 2026; remuneration.
• Special: Alter Articles to insert Article 165 for marking specified securities as non-transferable.

Other governance notes

• Explanatory statements outline remuneration terms for five-year terms.
• Proxies permitted; voting by remote e-voting or polling paper.