DHP India Ltd

PAN freeze

• PAN of all Designated Persons frozen from 01/10/2026 to 17/11/2026.

Parties

• Target Company: DHP India Limited.
• Disclosing Party: Dabriwala Constructions Private Limited, promoter group.

Transaction details

• Transaction Type: Sale of 529 equity shares.
• Pre-Transaction Holding: 3,54,003 shares (11.80%).
• Encumbrances: NIL.
• Mode: Open market.
• Date: 25-09-2026.
• Post-Transaction Holding: 3,53,474 shares (11.78%).

Capital context

• Total equity share capital before/after: 13,000,000 shares.

Disposal by Promoter Group

• Target Company: DHP India Limited.
• Disclosing Party: Dabriwala Constructions Private Limited, promoter group of DHP India Limited.
• Transaction Type: disposal of 529 equity shares.
• Pre-Transaction Holding: 3,54,003 equity shares (11.80%), NIL encumbrances.
• Transaction Details: 529 equity shares sold, 0.02% of total; open market on BSE.
• Post-Transaction Holding: 3,53,474 equity shares (11.78%).
• Date of Transaction: 25-09-2026.
• Share Capital Context: 130,00,000 equity shares before and after sale.

Transaction summary

• Target Company: DHP India Limited.
• Disclosing Party: Dabriwala Constructions Private Limited (Promoter Group).
• Transaction Type: Disposal (sale) of 326 equity shares.
• Pre-Transaction Holding: 3,54,329 equity shares (11.81%).
• Transaction Details: 326 Equity Shares sold; 0.010% of total capital; open market.
• Mode of sale: Open Market through BSE.
• Post-Transaction Holding: 3,54,003 equity shares (11.80%).
• Date of Transaction: 24-09-2026.
• Share Capital Context: Capital before/after: 130,000,000 equity shares; Rs 10 each.
• Total Diluted Capital: 130,000,000 fully paid-up equity shares.

Disposal Details

• Target Company: DHP India Limited.
• Disclosing Party: Dabriwala Constructions Private Limited, promoter group of DHP India Limited.
• Transaction Type: Disposal of 326 equity shares.
• Pre-Transaction Holding: 3,54,329 Equity Shares; 11.81% voting rights; encumbrances NIL.
• Transaction Details: 326 Equity Shares sold (0.01% of voting capital) via open market on 24-09-2026.
• Post-Transaction Holding: 3,54,003 Equity Shares; 11.80% voting rights; encumbrances NIL.
• Date of Transaction: 24-09-2026.
• Share Capital Context: Before and after = 130,00,000 equity shares; diluted capital = 130,00,000.

Disposal details under Reg 29(2)

• Target Company: DHP India Limited.
• Disclosing Party: Dabriwala Constructions Private Limited (Promoter group).
• Transaction Type: Sale of 507 Equity Shares.
• Pre-sale holding: 3,54,836 shares (11.83%).
• Sale details: 507 Equity Shares (0.02%), open market.
• Post-sale holding: 3,54,329 shares (11.81%).
• Date of transaction: 23-09-2026.
• Share capital context: Pre- and post-transaction: 130,00,000 equity shares.

Disposal details

• Target Company: DHP India Limited.
• Disclosing Party: Dabriwala Constructions Private Limited, promoter group.
• Transaction Type: Disposal of 603 equity shares.
• Pre-Transaction Holding: 3,55,439 equity shares (11.85%); no encumbrances.
• Transaction Details: 603 equity shares sold; open market; 0.02% of total voting rights.
• Post-Transaction Holding: 3,54,836 equity shares (11.83%); no encumbrances.
• Date of Transaction: 22-09-2026.
• Share Capital Context: Pre- and post-sale share capital 130,00,000; diluted 130,00,000.

AGM outcomes

• AGM held on 21 September 2026 at Kolkata.
• Audited financial statements for year ended 31 March 2026 adopted.
• Final dividend of 40% (Rs 4 per share) for year ended 31 March 2026 declared.
• Re-appointment of Janak Bhardwaj as director liable to retire by rotation approved.

Voting results

• All three resolutions passed by majority; e-voting results: 22,04,466 in favour, 1 against.

Dividend details

• Dividend amount Rs 120.00 Lakhs based on 30,00,000 shares.

AGM Details

• Date/time: 21 September 2026, 11:00 AM.
• Mode: Physical AGM with e-voting and ballot voting.
• Venue: YWCA Galway House, Kolkata.
• Voting cut-off and AGM record date: 14 September 2026.
• Shareholders on cut-off: 5,055; on AGM record date: 5,055.
• Scrutinizer's report submitted per Regulation 44.

Dividend Declaration

• Final dividend: Rs 4 per equity share for FY ended 31 March 2026.

Resolutions & Voting Outcomes

• Resolution 1: Adoption of audited financial statements and board reports — Passed unanimously.
• Resolution 2: Declaration of final dividend — Rs 4 per equity share — Passed unanimously.
• Resolution 3: Reappointment of Sri Janak Bhardwaj as director — Passed unanimously.

Director Changes

• Reappointment: Sri Janak Bhardwaj (DIN 00047641) as director.

Transaction details

• Target Company: DHP INDIA LIMITED.
• Disclosing party: Counter Cyclical Investments Private Limited (non-promoter) with clients as PACs.
• Transaction type: Acquisition of 6,506 shares (0.22% voting rights) via open market.
• Pre-transaction holding: 298,095 shares, 9.94% voting rights.
• Post-transaction holding: 304,601 shares, 10.15% voting rights.
• Date of transaction: 08 September 2026.
• Mode: Open market.
• Equity share capital before/after: 30,00,000 shares.
• Total diluted share capital after: 30,00,000 shares.