DHP India Ltd — Important, 25-08-2025: Company Update

The company's Annual General Meeting successfully adopted the audited financial statements. Shareholders approved a final dividend of 40%, or ₹4 per equity share, absorbing ₹1.20 Cr. Key governance decisions included the re-appointment of Mrs. Anjum Dhandhania as a Non-Executive Director. Additionally, Mrs. Alpana Sethia was appointed as Secretarial Auditor and M/s. NKSJ & Associates were re-appointed as Statutory Auditors for five-year terms. Mr. Surajit Raha was also appointed as an Independent Director for a fresh five-year term. These approvals ensure continuity in financial reporting, corporate governance, and shareholder returns.