AGM/EGM9 Sept 2026, 02:43 pm
Dalmia Industrial Development Ltd to hold 44th AGM on Sep 30
AI Summary
Dalmia Industrial Development Ltd announced that its 44th Annual General Meeting (AGM) will be held on September 30, 2026. The book closure date for the AGM is set from September 23 to September 29, 2026. The board also approved the appointment of M/s. Hitesh Wadhwani & Associates as scrutinizers and M/s Anirudh Kumar Tanvar as Secretarial Auditor until the 49th AGM, subject to shareholder approval. The company will also seek shareholder approval for total managerial remuneration up to ₹3 Crore per annum in case of inadequate profits.
Key Highlights
- 44th Annual General Meeting scheduled for September 30, 2026.
- Book closure dates set from September 23 to September 29, 2026.
- Appointment of scrutinizers and Secretarial Auditor approved.
- Shareholder approval sought for managerial remuneration up to ₹3 Crore.
Price Impact
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