D.B. Corp Approves Interim Dividend of 50%, Sets AGM for Sep 2
D.B. Corp's Board approved Q1 FY27 results and declared an interim dividend of ₹5 per share (50%). The 30th AGM is scheduled for September 2, 2026. The registered office will change effective August 1, 2026.
The interim dividend and AGM announcement are material events for shareholders. The change in registered office is a routine administrative change.
The declaration of an interim dividend and approval of financial results are positive indicators for shareholders.
D.B. Corp Limited announced the outcome of its Board of Directors meeting held on July 16, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, for both standalone and consolidated operations, along with the limited review reports and a press release.
Furthermore, the company declared an interim dividend of ₹5 per equity share (50% of face value ₹10) for the financial year 2026-27. The record date for this dividend payment is set as July 23, 2026, with the payment expected on or before August 14, 2026.
The 30th Annual General Meeting (AGM) of the company has been scheduled for Wednesday, September 2, 2026, at 11:30 a.m. IST, to be conducted through Video Conferencing/Other Audio Visual Means.
Additionally, the company announced a change in its registered office from Plot No. 280, Sarkhej - Gandhinagar Highway, Near YMCA Club, Makarba, Ahmedabad - 380051, Gujarat, to Second Floor, The Mangaldeep Capital, Opposite Gulab Residency, Near CIMS Hospital Cross Road, Science City Road, Sola, Ahmedabad- 380060, Gujarat. This change will be effective from August 1, 2026, within the same city of Ahmedabad.
The board meeting commenced at 10:30 am IST and concluded at 11:40 am IST. The announcement is available on the company's website.
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D.B.Corp Limited filed this with the NSE as a statutory disclosure, categorised under quarterly results. 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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