Dalal Street Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2025 ,inter alia, to consider and approve the date of AGM 2025 ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Dalal Street Investments Ltd has informed the stock exchange that its Board of Directors will meet on Wednesday, August 20, 2025. The key agenda items are: (1) fixing the date of the Annual General Meeting (AGM) for the financial year 2024-25 along with related matters, and (2) considering the re-appointment of the company's statutory auditors. The intimation has been filed under Regulation 29 of the SEBI Listing Regulations. The letter is signed by Director Murzash Manekshana (DIN: 00207311) on August 16, 2025.
This is a routine procedural filing and is not expected to materially impact the stock price. Shareholders should watch for the AGM date announcement and the outcome of the statutory auditor re-appointment, which is typically confirmed in the next corporate filing.