Dalmia Bharat Limited has informed the Exchange about Copy of Newspaper Publication
DALBHARAT · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Dalmia Bharat Limited has submitted copies of newspaper advertisements published on June 7, 2025 in Financial Express (English) and Dinamani (Tamil) regarding its 12th Annual General Meeting. The AGM is scheduled for Monday, June 30, 2025 at 11:30 A.M. IST, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Record Date for the purpose of the AGM and final dividend for FY 2024-25 (if declared) is fixed as Friday, June 20, 2025. E-voting will commence on Thursday, June 26, 2025 at 9:00 A.M. IST and close on Sunday, June 29, 2025 at 5:00 P.M. IST, with the cut-off date for e-voting eligibility set as Monday, June 23, 2025. KFin Technologies Limited has been appointed as the Registrar and Transfer Agent (RTA) for the e-voting process. The filing has been made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
This is a routine procedural filing to inform shareholders about the upcoming AGM and their voting/dividend entitlements. It is not a material business event and is unlikely to have any significant impact on the stock price. Shareholders should note the key dates—Record Date (June 20) for dividend eligibility and e-voting window (June 26–29).