StockWatch
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Cement & Cement Products
AGM/EGM23 May 2026, 06:11 pm

Dalmia Bharat to Consider ₹5 Dividend at AGM

AI Summary

Dalmia Bharat Ltd's board has approved convening the 13th Annual General Meeting (AGM) on June 30, 2026, via video conferencing. Key agenda items include the re-appointment of Walker Chandiok & Co LLP as Statutory Auditors for a second five-year term, seeking shareholder approval for issuing further securities up to ₹4,000 Crore, and fixing June 23, 2026, as the record date for determining entitlement to a final dividend of ₹5 per equity share (250%) for FY 2025-26, if declared at the AGM. The remote e-voting period is set from June 26 to June 29, 2026.

Key Highlights

  • Dalmia Bharat's AGM is scheduled for June 30, 2026, via video conferencing.
  • Walker Chandiok & Co LLP re-appointment as Statutory Auditors is proposed.
  • Shareholders' approval sought for issuing securities up to ₹4,000 Crore.
  • Record date for ₹5 dividend is fixed as June 23, 2026, subject to AGM declaration.
  • Remote e-voting period is from June 26 to June 29, 2026.