D&H India: Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of The SEBI (LODR) Regulations 2015 ('Listing Regulations')

Subject to approval of members by Special Resolution in the ensuing 01/2026-27 Extra-Ordinary General Meeting: Approval the Board has approved for issuance upto 21 57 000 warrants of Rs. 151/- each convertible into 21 57 000 equity shares of Rs.10/- at premium of Rs.141/- per share in one or more tranches within a period of 18 (Eighteen) months from the date of allotment of warrants on preferential basis to Promoters and Promoter Group of the company as per provisions of the SEBI (ICDR) Regulations 2018 and the SEBI (LODR) Regulations 20l5