DHP India Ltd — Dividend/Bonus, 30-05-2025: Corp. Action

DHP India Limited has announced a board meeting to approve the draft notice for its 34th Annual General Meeting (AGM) scheduled to be held at Y.W.C.A. Gallway House, Kolkata. The board has proposed a final dividend of Rs. 4 per equity share (40% of paid-up capital) for the financial year ended March 31, 2025, subject to shareholder approval. Share transfer books will be closed for the dividend record. Key agenda items at the AGM include adoption of the financial results for the quarter and half-year, approval of the dividend, re-appointment of a director retiring by rotation, appointment of new secretarial auditors (Mrs. Alpana Sethia) for five years, re-appointment of statutory auditors (M/s. NKSJ & Associates) for five years, and appointment of Mr. Surajit Raha as an independent director for five years. The company will provide e-voting facilities for shareholders, with detailed voting procedures and timelines communicated. Unclaimed dividends and transfer of shares to the Investor Education and Protection Fund were also highlighted, urging members to claim pending dividends promptly.