Board Meeting Outcome for Meeting of Board of directors held on September 04, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
The board of Dalmia Industrial Development Ltd, at its meeting on September 4, 2025, approved convening the 43rd Annual General Meeting on Saturday, September 27, 2025, at the registered office in Kolkata. The board fixed the book closure dates from September 21 to September 27, 2025 (both days inclusive) for the purpose of the AGM. M/s. Amit R. Dadheech & Associates were appointed as scrutinizers for the 43rd AGM, and M/s. Shivam Sharma & Associates were appointed as Secretarial Auditor of the company, to hold office till the conclusion of the 48th AGM, subject to shareholder approval. The meeting ran from 8:00 p.m. to 8:35 p.m.
Routine procedural update with no material impact on shareholders or the stock price; the book closure window means shares cannot be traded between September 21–27, 2025.