Dalmia Bharat Limited has informed the Exchange regarding Outcome of Board Meeting held on May 23, 2026.
DALBHARAT · price
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Dalmia Bharat Limited's Board of Directors met on May 23, 2026 and approved several key matters. The 13th Annual General Meeting is scheduled for June 30, 2026 through video conferencing. The Board recommended re-appointment of Walker Chandiok & Co LLP as Statutory Auditors for a second term of 5 years (till 18th AGM in 2031). Shareholders will be asked to approve issuance of securities up to Rs. 4,000 Crore through various modes including equity shares, bonds, and warrants. The Board also confirmed a final dividend of Rs. 5 per equity share (250%) for FY 2025-26, with June 23, 2026 as the Record Date for dividend entitlement.
The dividend declaration is positive for shareholders, while the Rs. 4,000 Crore capital raise authorization provides funding flexibility. The auditor reappointment ensures continuity in audit functions.