Dalmia Bharat Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on Jun 30, 2025
DALBHARAT · price
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Dalmia Bharat Limited held its 12th AGM on June 30, 2025, via video conferencing, chaired by Chairman Mr. Yadu Hari Dalmia and attended by 96 members. The meeting ran from 11:30 AM to 12:10 PM, with the Chairman, MD & CEO Mr. Puneet Yadu Dalmia, and CFO Mr. Dharmender Tuteja briefing shareholders on FY 2024-25 performance. Five resolutions were put to e-voting, including a final dividend of Rs. 5 (250%) per equity share for FY25, appointment of M/s. Vikas Gera & Associates as Secretarial Auditors for five years, and a special resolution enabling the company to raise funds through issuance of securities. E-voting was open from June 26-29, 2025, and voting results will be filed separately with the exchanges.
Shareholders will receive a Rs. 5 per share dividend for FY25 if approved. The fund-raising authorization gives the board flexibility to issue new securities in the future, which could dilute existing shareholders depending on how it is used. Voting results are pending and could move the stock once disclosed.