DHP India Ltd — Board Meeting, 19-05-2025: Board Meeting

DHP India Limited has announced a board meeting to approve the financial results for the quarter and half-year ended March 31, 2025, along with a proposal for the final equity dividend. The meeting will also address the approval of various audit reports, including cost, secretarial, income tax, and internal audits. Key appointments on the agenda include the re-appointment of statutory and tax auditors for a five-year term and the appointment of a new independent director for five years, subject to shareholder approval. The company will also finalize the date and agenda for the upcoming Annual General Meeting.