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(01/01/2026 12:16)

DHP India Ltd. - Board Meeting Intimation for Intimation Of Calling Board Meeting On 13/02/2026 For Approval Of 3Rd Quarter A

DHP India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Intimation of Calling Board Meeting on 13/02/2026 for approval of 3rd quarter and 1st nine months ended Unaudited (with limited review by auditors) Financial results of Qtr/Nine months ended 31/12/2025 & approval of CSR Expenses of FY 2025-26 to be made by way of Contribution to PMNRF Fund

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