Dalmia Bharat Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on Jun 30, 2025
DALBHARAT · price
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Dalmia Bharat has submitted its Integrated Annual Report for FY 2024-25 along with the Notice of its 12th Annual General Meeting, scheduled for Monday, June 30, 2025 at 11:30 AM via video conferencing. The company has fixed Monday, June 23, 2025 as the Record Date to determine shareholders entitled to the Final Dividend (if declared at the AGM) and eligible to attend/vote. Remote e-voting will run from June 26, 2025 (9:00 AM) to June 29, 2025 (5:00 PM). For FY25, the company reported revenue from operations of ₹13,980 crore, EBITDA of ₹2,407 crore, profit after tax of ₹699 crore, and EPS of ₹36.41, with sales volume of 29.4 MnT and net debt/EBITDA of 0.30x. Cement capacity reached 49.5 MTPA in Phase I, with Phase II plans to invest ₹3,520 crore adding 3 MTPA each in Pune and Belgaum, targeting 110-130 MTPA by 2031. The company also highlighted one of the lowest carbon footprints in the global cement industry at 456 kg CO2/tonne, with 84% blended cement share and an ICRA ESG combined rating of 78.
Shareholders as of the June 23, 2025 Record Date will be eligible for the proposed Final Dividend (subject to AGM approval) and can participate in remote e-voting. The strong FY25 financial performance, capacity expansion plans, and leadership in low-carbon cement position the company favourably for long-term growth.