D & H India Ltd

D & H India Limited will hold a meeting of its Board of Directors on Thursday, 15th October 2026, to consider and discuss an update on the ongoing preferential issue of 21,57,000 warrants of Rs 151 each, for which in-principle approval from BSE Limited is pending.

D & H India Limited, formerly D&H Welding Electrodes (I) Ltd, submitted a certificate to the BSE Limited under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, confirming the dematerialization of securities and related actions by Ankit Consultancy Private Limited, the company’s registrar and share transfer agent.

D & H India Limited announced that its members approved the re-appointment of Mr. Saurabh Vora (DIN: 02750484) as Whole-time Director for a further period of 3 years effective October 1, 2026, and the re-appointment of Mr. Harsh Vora (DIN: 00149287) as Chairman and Managing Director for a further period of 3 years, also effective October 1, 2026, at the company’s 41st Annual General Meeting held on September 30, 2026.

D & H India Limited informed the BSE that the trading window for its designated persons, including promoters, directors, and key managerial personnel, will be closed from October 1, 2026, until 48 hours after the announcement of the company’s unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026; the company will notify the Central Depository Services (India) Limited (CDSL) two trading days prior to the closure.

D & H India Limited announced it has entered into an agreement to acquire a leasehold industrial land measuring 70094.00 square meters at Mohana Industrial Park, Indore, Madhya Pradesh, from DP Polymers & Chemicals Private Limited for Rs 18.00 crore.

D&H India Limited announced that its board of directors approved the re-appointment of Mr. Saurabh Vora as Whole Time Director and Mr. Harsh Vora as Managing Director for a further period of 3 years w.e.f. October 1, 2026, subject to member approval in the Annual General Meeting. Mr. Vora’s experience is 17 years in the industry, while Mr. Harsh Vora has over 41 years of experience.

D & H India Limited informed the BSE that its board approved the appointment of M/s Shivangi Bhavin Shah, Cost Accountant (Firm Registration No. 000707), as Cost Auditor for the financial year ended March 31, 2027, effective August 12, 2026.

D&H India Limited informed the BSE that the register of members and share transfer books will remain closed from September 24, 2026, to September 30, 2026, for the company's 41st Annual General Meeting to be held on September 30, 2026, with September 23, 2026, as the record date for remote e-voting.

D & H India Limited will hold a board meeting on Wednesday, August 12, 2026, at its head office in Indore to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and to take on record the limited review report by the auditors. The board will also consider the re-appointment of Saurabh Vora as Whole Time Director and Harsh Vora as Managing Director for a further term of 3 years from October 1, 2026.

Net profit of D & H India rose 14.85% to Rs 2.32 crore in the quarter ended March 2026 as against Rs 2.02 crore during the previous quarter ended March 2025. Sales rose 22.13% to Rs 72.24 crore in the quarter ended March 2026 as against Rs 59.15 crore during the previous quarter ended March 2025. For the full year,net profit rose 62.72% to Rs 8.38 crore in the year ended March 2026 as against Rs 5.15 crore during the previous year ended March 2025. Sales rose 20.84% to Rs 252.71 crore in the year ended March 2026 as against Rs 209.13 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales72.2459.15 22 252.71209.13 21 OPM %6.607.56 -7.256.94 - PBDT4.923.65 35 14.8510.51 41 PBT3.852.92 32 11.237.56 49 NP2.322.02 15 8.385.15 63 Powered by Capital Market - Live