StockWatch
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Cement & Cement Products
Board Meeting23 May 2026, 05:51 pm

Dalmia Bharat to Consider ₹5 Dividend at AGM

AI Summary

Dalmia Bharat Ltd's board approved convening the 13th AGM on June 30, 2026, via video conferencing. They recommended re-appointing Walker Chandiok & Co LLP as statutory auditors for a second five-year term, subject to shareholder approval. The board will seek approval for issuing securities up to ₹4,000 Crore. A final dividend of ₹5 per share (250%) for FY 2025-26, recommended earlier, will be considered, with June 23, 2026, set as the record date. The e-voting period is June 26-29, 2026.

Key Highlights

  • Dalmia Bharat's AGM is scheduled for June 30, 2026, via video conferencing.
  • Re-appointment of Walker Chandiok & Co LLP as statutory auditors recommended.
  • Approval sought for issuance of securities up to ₹4,000 Crore.
  • Record date for ₹5 final dividend fixed as June 23, 2026, subject to AGM approval.
  • E-voting period for AGM resolutions: June 26-29, 2026.