DHP India Ltd — Others, 25-08-2025: AGM/EGM

DHP India Limited shareholders at the 34th Annual General Meeting approved all six proposed resolutions. Key approvals included the adoption of the financial statements and a dividend declaration of 40% (Rs. 4 per share), totaling Rs. 1.20 crore. Shareholders also sanctioned the re-appointment of Mrs. Anjum Dhandhania as a Director and M/s. NKSJ & Associates as Statutory Auditors for a five-year term. Additionally, Mrs. Alpana Sethia was appointed as the new Secretarial Auditor for five years, and Mr. Surajit Raha was re-appointed as an Independent Director for another five years. These decisions are vital for the company's governance and shareholder distributions.