D & H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1. To consider and approve the Audited Standalone and Consolidated Financial Results alongwith Statement of Assets and Liabilities and Cash Flow for the quarter/year ended 31st March, 2026.\r\n2. To consider and approve the Audited Standalone and Consolidated financial Statement for the year ended 31st March, 2026 and further authority to Directors, CS and CFO to sign the financials and submit the same to Auditors for their Report.\r\n3. To take on record the Auditors Report to be submitted by Statutory Auditor for the Audited Financial Result of the Company for the quarter/year ended 31st March 2026.\r\n