AGM/EGM20 Aug 2026, 02:48 pm
Dalal Street Investments Ltd Fixes AGM Book Closure Dates
AI Summary
Dalal Street Investments Ltd has announced the book closure dates for its 49th Annual General Meeting (AGM) scheduled for September 22, 2026. The Register of Members and Share Transfer Books will be closed from September 16 to September 22, 2026, inclusive. The AGM will be held via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company also noted the appointment of Mr. Shridhar Phadke as Scrutinizer for e-voting and approved the Director's Report and Annual Report for the financial year ended March 31, 2026.
Key Highlights
- Book closure for AGM set from Sep 16-22, 2026.
- 49th AGM to be held on Sep 22, 2026, via VC/OAVM.
- Director's Report and Annual Report for FY26 approved.
- Shridhar Phadke appointed as e-voting scrutinizer.
Price Impact
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