Dilip Buildcon Announces 20th AGM on Sep 22, 2026
Dilip Buildcon Ltd has announced its 20th Annual General Meeting (AGM) to be held on Tuesday, September 22, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, declaration of a dividend of ₹1 per equity share, re-appointment of Mr. Devendra Jain as Director, ratification of remuneration for the Cost Auditor for FY 2026-27, and approval of increased remuneration for Ms. Tarishi Jain. The notice and Annual Report are available on the company's website and the Registrar and Transfer Agent's website.
Key Highlights
- AGM scheduled for September 22, 2026, via video conferencing.
- Adoption of FY26 financial statements and declaration of ₹1 dividend.
- Re-appointment of Director Devendra Jain and ratification of auditor remuneration.
- Approval of increased remuneration for Financial Analyst Tarishi Jain.
Price Impact
More from DBL