
Board Meeting3 Aug 2026, 02:34 pm
Dilip Buildcon Board Meeting on Aug 10 to Approve Q1 FY27 Results & NCDs
AI Summary
Dilip Buildcon Ltd has announced a Board of Directors meeting scheduled for August 10, 2026. The primary agenda items include the consideration and approval of the Un-audited IndAS Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Additionally, the board will discuss and approve the issuance of Non-convertible Debentures and Commercial Paper. The meeting will also cover arrangements for the 20th Annual General Meeting, including fixing the date, approving reports, and determining the closure of the register of members for dividend purposes for FY 2025-26. The trading window remains closed until 48 hours after the declaration of Q1 FY27 financial results.
Key Highlights
- Board meeting scheduled for August 10, 2026.
- Agenda includes Q1 FY27 financial results approval.
- Potential issuance of Non-convertible Debentures and Commercial Paper.
- Plans for the 20th Annual General Meeting to be discussed.
Price Impact
More from DBL