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Dalmia Industrial Development Ltd has informed the stock exchanges that it published a notice for its 43rd Annual General Meeting in two newspapers — The Echo of India (English) and Arthik Lipi (Bengali) — on September 9, 2025. The 43rd AGM will be held on Saturday, September 27, 2025 at 01:00 p.m. at the company's registered office in Kolkata. Members can vote electronically through NSDL, with remote e-voting open from September 24 to September 26, 2025. The cut-off date to be eligible for e-voting is September 20, 2025. The AGM notice and annual report are available on the company's website, NSDL's website, and BSE's website.
This is a routine regulatory disclosure confirming shareholders have been notified about the AGM. No material business or financial impact for shareholders; shareholders should note the e-voting cut-off date of September 20, 2025 if they wish to vote remotely.