Dalmia Bharat Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on Jun 30, 2025

Dalmia Bharat Limited submitted the voting results and Scrutinizer's Report for its 12th AGM, held on June 30, 2025, via video conferencing. All five resolutions were passed with the requisite majority. Shareholders approved the adoption of audited financial statements for FY25 (97.80% in favor) and the declaration of a final dividend of Rs. 5 per share (250%), in addition to the Rs. 4 interim dividend already paid, taking the total FY25 dividend to Rs. 9 per share (100% in favor). They also approved the reappointment of Mr. Yadu Hari Dalmia as a Director (95.12% in favor), the appointment of M/s. Vikas Gera & Associates as Secretarial Auditors for five years from FY26 to FY30 (99.41% in favor), and an enabling authorisation to raise funds through issuance of securities (97.53% in favor). A total of 79,290 shareholders were on the record date, with 9 from the promoter group and 87 from the public attending via video conferencing.