Dalmia Bharat Announces 13th AGM on June 30, 2026; Sets Record Date for Dividend
Dalmia Bharat will hold its 13th AGM on June 30, 2026, via VC/OAVM. The company released its FY25-26 Integrated Annual Report and AGM notice. June 23, 2026, is the record date for determining dividend entitlement and AGM voting eligibility. Remote e-voting is from June 26-29, 2026.
The announcement is material as it concerns the Annual General Meeting, dividend declaration, and record date, which are important for shareholders.
The announcement is a routine corporate communication regarding the AGM and dividend record date, with no new financial or strategic information that would sway sentiment.
Dalmia Bharat Limited has announced the details for its 13th Annual General Meeting (AGM), scheduled to be held on Tuesday, June 30, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
In compliance with SEBI regulations, the company has also submitted its Integrated Annual Report for the financial year 2025-26 and the Notice of the 13th AGM. These documents are being dispatched electronically to shareholders.
Furthermore, Dalmia Bharat has fixed Tuesday, June 23, 2026, as the "Record Date." This date will be used to determine shareholders' entitlement to the Final Dividend for FY 2025-26, if declared at the AGM, and their eligibility to attend and vote at the meeting. Remote e-voting for the AGM will commence on Friday, June 26, 2026, at 09:00 a.m. IST and conclude on Monday, June 29, 2026, at 05:00 p.m. IST.
What to do with a filing like this
Dalmia Bharat Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Dalmia Bharat Limited. Read the original for the full detail.