Dilip Buildcon Limited has informed the Exchange about Copy of Newspaper Publication
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Awaiting price reaction for this filing.
Dilip Buildcon has electronically dispatched the Annual Report for FY 2024-25 along with the Notice of the 19th AGM to its members on August 23, 2025. Copies of the newspaper advertisements published in Business Standard (English and Hindi) on August 27, 2025 have been submitted to the exchanges. The 19th AGM will be held on Tuesday, September 16, 2025 at 11:00 AM through video conferencing. The Board has recommended a final dividend of ₹1 per equity share (face value ₹10) for FY 2024-25, subject to shareholder approval at the AGM. The Register of Members and Share Transfer Books will remain closed from September 10 to September 16, 2025 for AGM and dividend purposes. E-voting will be open from September 13 (9:00 AM) to September 15 (5:00 PM), with the cut-off date set as September 9, 2025.
This is a routine procedural filing for the upcoming AGM with no material surprise. The ₹1 dividend per share (10% on face value) is modest and already recommended earlier, so the stock is unlikely to see any significant reaction. Shareholders should note the record date window (September 10-16) to be eligible for the dividend.