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(27/01/2026 17:59)

D & H India - Board Meeting Outcome for Submission Of Outcome Of Board Meeting Held On 27Th January, 2026 At The Head Office

1. The Board of Directors of the Company considered and approved the Un-audited Standalone and Consolidated Financial Results for the Quarter/Nine months ended on 31st December, 2025.\r\n\r\n2. The Board of Directors of the Company considered and approved the Limited Review Report by the Auditors for the Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter/Nine months ended on 31st December, 2025.\r\n\r\n3. The Board of Directors of the Company considered and proposed Rights Issue of upto 20,47,000 Equity Shares of face value of Rs. 10/- each of the Company at an issue price of Rs. 120/- per Rights Equity Shares aggregating up to Rs.2,456.40 Lakhs on rights basis to the eligible shareholders of the Company in the ratio of 1 Rights Equity Share for every 4 Fully Paid-up Equity Shares held by the Eligible Equity shareholders as on the record date i.e. Saturday, January 31, 2026.\r\n
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