AGM/EGM23 May 2026, 06:31 pm
Dalmia Bharat to Reappoint Walker Chandiok as Statutory Auditors
AI Summary
Dalmia Bharat Ltd's board approved several key decisions during its meeting on May 23, 2026. These include convening the 13th Annual General Meeting (AGM) on June 30, 2026, re-appointing M/s Walker Chandiok & Co LLP as Statutory Auditors for a second five-year term (subject to shareholder approval), and seeking shareholder approval for issuing further securities up to ₹4,000 Crore. The board also fixed June 23, 2026, as the record date for determining entitlement to the final dividend of ₹5 per equity share for FY 2025-26, if declared at the AGM.
Key Highlights
- 13th AGM scheduled for June 30, 2026, via video conferencing.
- Re-appointment of Walker Chandiok & Co LLP as Statutory Auditors recommended.
- Shareholder approval sought for issuance of securities up to ₹4,000 Crore.
- Record date for final dividend of ₹5 per share fixed as June 23, 2026.
- Cut-off date for AGM voting eligibility is June 23, 2026.
Price Impact
More from DALBHARAT