Dilip Buildcon Limited has informed the Exchange regarding 'Intimation of outcome of the Circular Resolution passed by Board of Directors of the Company on March 31, 2026.'.
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Dilip Buildcon's Board of Directors passed a resolution by circulation on March 31, 2026. Through this resolution, the Board approved the Notice of Postal Ballot that will be sent to shareholders for their voting. The Board also fixed March 27, 2026 as the cut-off date to determine which shareholders are eligible to vote in the postal ballot. The full Postal Ballot Notice will be shared with members and filed with the stock exchanges in due course. The details will also be available on the company's website at www.dilipbuildcon.com.
This is a routine corporate governance update — the actual subject matter to be voted on by shareholders is not disclosed in this filing. Investors should wait for the Postal Ballot Notice to understand what is being put to vote and how it may affect the company.