DHP India Ltd to Hold Board Meeting on April 24, 2026, for Annual Financial Review

DHP India Ltd to Hold Board Meeting on April 24, 2026, for Annual Financial Review​

DHP India Ltd has scheduled a Board Meeting of its Directors for Friday, April 24, 2026, at 1:00 PM. The meeting will take place at the company's registered office located at 7B, Shreelekha, 7th Floor, 42A, Park Street, Kolkata - 700 016.

The primary purposes of the board meeting include approving the Annual Meet of various Committee Reports and handling the preparation and presentation of the Financial Accounts for the Fiscal Year (F.Y.) 2025-26. The agenda for the meeting encompasses several key areas.

The listed agenda items are as follows:

• To read and confirm the minutes of the "Stakeholders's Committee," "Nomination & Remuneration Committee," "CSR Committee," and "Audit Committee" Meetings.
• To discuss and approve the recommendation of the "Nomination & Remuneration Committee" and the "Audit Committee" regarding the Increase of Remuneration of all Employees for F.Y. 2026-27.
• To discuss the finalization of accounts for F.Y. 2025-26 and to initiate the Statutory, Tax, Cost, Internal, and Secretarial Audits for F.Y. 2025-26.
• To address Miscellaneous Business Activities and any other Statutory requirements.

In terms of financial reporting, the company anticipates publishing the Fourth Quarter and Annual Year Ended Audited Financial Results for the Quarter/Year ended March 31, 2026, within sixty days, specifically by May 30, 2026. This timing allows the Board to meet prior to the start of the Audit, facilitating the presentation and finalization of the accounts for F.Y. 2025-26 and addressing other associated statutory matters.

Stock Price Movement​

At the close of trading today, DHP India Ltd settled at ₹556.00, gaining 9.02% for the day. Shares fluctuated throughout the session, testing lows near ₹519.90 before reaching an intraday high of ₹563.95.

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