Annual General Meeting date announcement. Detailed letter is attached, covering the book closure dates.
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Dalal Street Investments Ltd held a board meeting on August 20, 2025 where it approved its 48th Annual General Meeting for Wednesday, September 24, 2025 at 11:30 AM via Video Conferencing. The Register of Members and Share Transfer Books will remain closed from September 18, 2025 to September 24, 2025 (both days inclusive) for the AGM. The board approved the re-appointment of M/s. Karia & Shah (FRN 112203W) as Statutory Auditors for a second term of 5 years, from the conclusion of the 48th AGM to the 53rd AGM, subject to shareholder approval. M/s. Pusalkar & Co. (Practicing Company Secretaries) was appointed as Secretarial Auditor for 5 consecutive years from FY 2025-26 to FY 2029-30, also subject to shareholder approval. Additionally, Mr. Shridhar Phadke was appointed as Scrutinizer for the e-voting process, and the Director's Report and Annual Report for FY 2024-2025 were approved.
This is a routine corporate governance filing with no material impact on shareholders or stock price. Investors should note the book closure window (Sept 18–24, 2025) during which no share transfers will be processed, and the cut-off date for e-voting eligibility for the upcoming AGM resolutions.