Dilip Buildcon Announces 20th AGM on Sep 22, 2026, via VC/OAVM
Dilip Buildcon Limited will hold its 20th Annual General Meeting on September 22, 2026, via Video Conferencing. The Annual Report for FY2025-26 will be sent to shareholders by August 21, 2026. Remote e-voting will be open from September 19 to September 21, 2026.
This is a routine procedural announcement about the AGM and does not involve any new financial performance, strategic changes, or significant corporate actions that would have a material impact on the company's operations or stock price.
The announcement is a routine corporate communication regarding the Annual General Meeting and does not contain any new financial information or significant business developments that would impact the company's sentiment.
Dilip Buildcon Limited has announced that its 20th Annual General Meeting (AGM) will be convened on Tuesday, September 22, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing and Other Audio Visual Means (VC/OAVM), in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Notice convening the AGM, along with the Annual Report for the financial year 2025-26, will be dispatched to members whose email IDs are registered with the Company, its Registrar & Transfer Agent (RTA), MUFG Intime India Private Limited (formerly Link Intime India Private Limited), or Depository Participants (DPs) by Friday, August 21, 2026. Physical communication containing the weblink to the Annual Report will be sent to shareholders whose email addresses are not registered.
The AGM notice and Annual Report will also be available on the company's website (www.dilipbuildcon.com) and the websites of BSE (www.bseindia.com) and NSE (www.nseindia.com). Shareholders can register their email addresses at the earliest. The company has engaged MUFG Intime India Private Limited for conducting the AGM and providing e-voting facilities. Detailed instructions for remote e-voting, joining the AGM, voting during the AGM, submitting questions prior to the AGM, and other procedures are provided in the AGM notice. The remote e-voting period will commence at 9:00 AM IST on Saturday, September 19, 2026, and end at 5:00 PM IST on Monday, September 21, 2026. Shareholders holding shares as of the cut-off date, Tuesday, September 15, 2026, are eligible to cast their vote remotely.
What to do with a filing like this
Dilip Buildcon 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 low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Dilip Buildcon Limited. Read the original for the full detail.