Dalmia Bharat Ltd.: 13th AGM on June 30, Final Dividend of ₹5.00 Recommended
Dalmia Bharat Limited will hold its 13th AGM on June 30, 2026, via VC/OAVM. The Board recommended a final dividend of ₹5.00 per share for FY26, subject to approval. The Record Date for dividend payment is June 23, 2026. Tax regulations apply to dividend income.
The AGM and dividend declaration are important events for shareholders, impacting their returns and engagement with the company. The record date and tax implications are material information for investors.
The announcement pertains to routine corporate events like the AGM and dividend declaration, which are standard procedures. While a dividend is positive, the overall tone is informational rather than indicative of significant positive or negative news.
Dalmia Bharat Limited has announced its 13th Annual General Meeting (AGM) will be held on Tuesday, June 30, 2026, at 11:30 AM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The company's Board of Directors, in a meeting on April 28, 2026, recommended a final dividend of ₹5.00 (250%) per equity share for the Financial Year ended March 31, 2026. If approved by the shareholders, this dividend will be paid to those on the Register of Members as of Tuesday, June 23, 2026, which has been set as the Record Date.
Shareholders are advised that dividend income is taxable, and the company will deduct tax at source as per the Income Tax Act, 2025. Resident shareholders with PAN can submit necessary declarations to avail benefits of non-deduction of tax. Non-resident shareholders, including FPIs, can also avail beneficial rates under tax treaties by providing required documentation. All such declarations and documents must be submitted by Tuesday, June 23, 2026.
The AGM notice and Annual Report for FY 2025-26 will be sent electronically. Shareholders holding shares in demat mode are requested to ensure their email addresses are registered with their Depository Participant, while those holding shares in physical mode should update their email addresses with the RTA, KFin Technologies Limited. Physical copies of the Annual Report will be sent only upon specific request. The company will provide a remote e-voting facility and e-voting during the AGM.
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.
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See the model portfoliosA plain-language summary of a public exchange filing by Dalmia Bharat Limited. Read the original for the full detail.