Submission of Newspaper Advertisement related to Annual General Meeting, Record Date and other related information.
DALBHARAT · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Dalmia Bharat Limited has announced that its 13th Annual General Meeting will be held on June 30, 2026 at 11:30 AM IST through Video Conferencing/Other Audio Visual Means. The company has fixed June 23, 2026 as the Record Date for determining shareholders eligible to receive the final dividend. The Board has recommended a final dividend of Rs. 5.00 (250%) per equity share for the Financial Year 2025-26. The AGM notice and Annual Report will be sent only through electronic mode to shareholders. TDS will be deducted from dividend payments as per the Income Tax Act, 2025.
This is a routine corporate action announcement. The dividend of Rs. 5 per share (250%) represents a positive signal for shareholders, with the dividend payout expected after shareholder approval at the AGM. No immediate material impact on stock price expected from this filing alone.