Dalmia Bharat Limited has informed the Exchange about Submission of Newspaper Advertisement related to Annual General Meeting, Record Date and other related information
DALBHARAT · price
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Dalmia Bharat Limited has published newspaper advertisements (in Financial Express and Dinamani on June 3, 2025) intimating shareholders about its 12th Annual General Meeting scheduled for Monday, June 30, 2025 at 11:30 A.M. IST, to be held via Video Conferencing. The AGM notice and FY25 Annual Report will be sent only through electronic mode to shareholders. The Board has recommended a final dividend of Rs. 5.00 per equity share (250%) for FY ended March 31, 2025, with a Record Date of June 23, 2025. Shareholders will have remote e-voting facility through KFin Technologies, and TDS will apply to dividend payouts as per Income Tax Act provisions.
Investors should note the Record Date of June 23, 2025 to be eligible for the Rs. 5 per share final dividend (subject to AGM approval on June 30, 2025). The virtual AGM format continues to streamline shareholder participation, and the 250% dividend signals strong cash returns alongside the company's results announcement cycle.