Dalmia Bharat Limited has informed the Exchange regarding 'Convening of the 13th Annual General Meeting ( AGM ) of the Company on Tuesday, June 30, 2026 at 11:30 A.M. (IST) through Video Conferencing ( VC ) / Other Audio- Visual Means ( OAVM ) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs'.
DALBHARAT · price
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Dalmia Bharat Limited's Board of Directors met on May 23, 2026 and approved key items for the 13th AGM scheduled for June 30, 2026. The Board recommended re-appointment of M/s Walker Chandiok & Co LLP as Statutory Auditors for a second term of 5 years (till the 18th AGM in 2031). The Board also sought shareholder approval for issuance of securities up to Rs. 4,000 crore through various modes including rights issue, preferential issue, or public issue. Additionally, the Board fixed June 23, 2026 as the Record Date for entitlement to Final Dividend of Rs. 5 per equity share (250%) for FY 2025-26, subject to shareholder approval at the AGM.
The dividend recommendation of Rs. 5 per share signals healthy cash generation and is positive for shareholders. The Rs. 4,000 crore fund-raising approval provides flexibility for future capital deployment, though it may dilute existing shareholders if utilized. The auditor re-appointment indicates continuity in audit governance.