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Board Meeting16 Jul 2026, 11:55 am

D. B. Corp Ltd Sets AGM for Sep 2, Declares ₹5 Interim Dividend

AI Summary

D. B. Corp Ltd announced its Board of Directors has approved the holding of the 30th Annual General Meeting (AGM) on September 2, 2026, at 11:30 AM via Video Conferencing. The Board also declared an interim dividend of ₹5 per equity share for FY 2026-27, with a record date of July 23, 2026. Additionally, the company approved the unaudited financial results for the quarter ended June 30, 2026, and a change in its registered office effective August 1, 2026.

Key Highlights

  • 30th AGM scheduled for September 2, 2026, at 11:30 AM.
  • Interim dividend of ₹5 per share declared for FY 2026-27.
  • Record date for dividend payment set as July 23, 2026.
  • Unaudited financial results for Q1 FY27 approved.
  • Registered office to change within Ahmedabad city limits.