AGM/EGM20 Aug 2026, 02:44 pm
Dalal Street Investments Ltd to hold 49th AGM on Sep 22, 2026
AI Summary
Dalal Street Investments Ltd announced that its 49th Annual General Meeting (AGM) will be held on September 22, 2026, at 10:30 AM IST via Video Conferencing. The company has fixed September 16, 2026, as the record date for determining shareholder eligibility for voting. The Register of Members and Share Transfer Books will be closed from September 16 to September 22, 2026. Mr. Shridhar Phadke has been appointed as the Scrutinizer for the e-voting process. The Board also approved the Director's Report and the Annual Report for the Financial Year ended March 31, 2026.
Key Highlights
- 49th AGM scheduled for September 22, 2026, via VC/OAVM.
- Cut-off date for voting eligibility is September 16, 2026.
- Register of Members closed Sep 16-22, 2026.
- Shridhar Phadke appointed as E-voting Scrutinizer.
- Director's Report and Annual Report for FY26 approved.
Price Impact
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