AGM/EGM9 Sept 2026, 02:50 pm
Dalmia Industrial Development Ltd Announces 44th AGM Details
AI Summary
Dalmia Industrial Development Ltd has announced the details for its 44th Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at its registered office in Kolkata. The board approved the AGM notice and set the book closure dates from September 23 to September 29, 2026. Key agenda items include the adoption of audited financial statements for FY 2025-2026, the re-appointment of Mr. Raj Mohta, and the appointment of M/s Anirudh Kumar Tanvar as Secretarial Auditor for a five-year term. The company also plans to seek shareholder approval for total managerial remuneration up to ₹3 Crore per annum in cases of inadequate profits.
Key Highlights
- 44th AGM scheduled for September 30, 2026.
- Book closure from September 23-29, 2026.
- Audited financials for FY 2025-2026 to be presented.
- Appointment of Secretarial Auditor for five years approved.
- Shareholder approval sought for managerial remuneration.
Price Impact
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