13th AGM held; Rs 5 final dividend declared; fund raise authorisation proposed
DALBHARAT · price
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Dalmia Bharat held its 13th AGM on June 30, 2026 via video conferencing, attended by 127 members. Five resolutions were voted on: adoption of FY26 financial statements, final dividend of Rs 5 (250%) per share, re-appointment of Puneet Yadu Dalmia as Director, re-appointment of Walker Chandiok & Co LLP as Statutory Auditors for a second 5-year term, and a special resolution authorising fund raising through issuance of securities. MD Gautam Dalmia chaired the meeting and CFO Dharmender Tuteja presented FY26 performance. Voting results will be submitted separately.
Final dividend of Rs 5 per share benefits shareholders. Fund raise authorisation may lead to future equity or debt issuance depending on terms.