Dalmia Bharat Board Approves AGM, Dividend Record Date, and Auditor Re-appointment
Dalmia Bharat's Board approved the 13th AGM on June 30, 2026. A final dividend of ₹5 per share for FY26 has been recommended, with June 23, 2026, set as the Record Date. Shareholders will vote on auditors' re-appointment and a ₹4,000 Crore securities issuance.
The proposed ₹4,000 Crore fundraising and the re-appointment of auditors are material events. The dividend declaration and AGM also have significance for shareholders, impacting the company's governance and financial distributions.
The announcement details routine corporate actions such as the AGM schedule, dividend record date, and auditor re-appointment, along with a proposal for future fundraising. These are standard procedures and do not indicate a significant positive or negative shift in the company's immediate outlook.
Dalmia Bharat Limited announced that its Board of Directors, in a meeting held on May 23, 2026, approved several key decisions. The 13th Annual General Meeting (AGM) is scheduled for Tuesday, June 30, 2026, at 11:30 A.M. IST, to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
The Board recommended the re-appointment of M/s Walker Chandiok & Co LLP as Statutory Auditors for a second term of five years, from the conclusion of the 13th AGM until the conclusion of the 18th AGM, subject to member approval.
Shareholders will be asked to approve the issuance of further securities up to an aggregate amount of ₹4,000 Crore through various modes, including private placement, preferential issue, or qualified institutional placement.
The Board recommended a final dividend of ₹5 per equity share (250%) for FY 2025-26. Tuesday, June 23, 2026, has been fixed as the Record Date for determining entitlement to this dividend, if declared at the AGM. The same date, June 23, 2026, is also set as the Cut-Off Date for member eligibility to attend and vote at the AGM.
Furthermore, the remote e-voting period 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. The Notice of the 13th AGM and the Integrated Annual Report for FY 2025-26 will be sent to shareholders shortly.
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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.
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