Notice of 43rd Annual General Meeting.
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Dalmia Industrial Development Ltd has called its 43rd Annual General Meeting on Saturday, September 27, 2025, at 1:00 PM at its registered office in Kolkata. The agenda includes adopting the audited financial statements for FY ended March 31, 2025, and re-appointing Mr. Raj Mohta (DIN: 03575779) as a director, who is retiring by rotation. Shareholders will also be asked to approve the appointment of M/s Shivam Sharma & Associates as the Secretarial Auditor for a five-year term from April 1, 2025 to March 31, 2030. Additionally, M/s Komandoor & Co. LLP, Chartered Accountants (FRN: 001420S/S200034), a Hyderabad-based firm with 36 partners and 26 branches, is proposed as the new Statutory Auditor for five years (till the 48th AGM in 2030), filling the casual vacancy left by the resignation of M/s A Kasliwal & Co. on August 8, 2025. E-voting facility through NSDL will be available from September 24 to September 26, 2025, with the cut-off date set as September 20, 2025.
This is a routine AGM notice with standard business items. The most notable change is the replacement of the statutory auditor due to the previous one's resignation over prior commitments — the new auditor is a larger firm, which may strengthen audit oversight but is not expected to materially affect shareholders or the stock price.