DALBHARAT · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Dalmia Bharat Ltd's Board of Directors met on May 23, 2026 and approved convening the 13th Annual General Meeting on June 30, 2026 at 11:30 AM via video conferencing. The Board recommended re-appointing M/s Walker Chandiok & Co LLP as Statutory Auditors for a second consecutive 5-year term (from 13th AGM till 18th AGM in 2031). Shareholders will be asked to approve issuance of securities up to Rs. 4,000 Crore through various modes including private placement, rights issue, or QIP. The Board also fixed June 23, 2026 as the Record Date for Final Dividend of Rs. 5 per equity share (250%) for FY 2025-26, subject to shareholder approval at the AGM. Remote e-voting will be open from June 26 to June 29, 2026.
The Rs. 5 per share dividend declaration indicates strong financial health and rewards shareholders. The proposed Rs. 4,000 Crore capital raise provides flexibility for future growth or debt reduction. The continuation of a Big 4 audit firm reinforces governance standards.