StockWatch
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Civil Construction
AGM/EGM22 Sept 2026, 03:41 pm

Dilip Buildcon holds 20th AGM, approves dividend & director re-appointment

AI Summary

Dilip Buildcon Limited's 20th Annual General Meeting (AGM) was held on September 22, 2026, via video conferencing, with quorum achieved. Chaired by Mr. Dilip Suryavanshi, the meeting saw the adoption of the audited financial statements for the financial year ended March 31, 2026. Shareholders approved a final dividend of Re. 1/- per equity share and the re-appointment of Mr. Devendra Jain as a Director. Other key approvals included the ratification of the cost auditor's remuneration, an increase in remuneration for Ms. Tarishi Jain, Financial Analyst, and several material related party transactions, including enhancement of existing limits with various DBL solar and renewable subsidiaries. E-voting was facilitated for all resolutions.

Key Highlights

  • 20th AGM held on September 22, 2026, via video conferencing.
  • Shareholders approved Re. 1/- final dividend per equity share for FY26.
  • Audited financial statements for FY26 were adopted by shareholders.
  • Re-appointment of Mr. Devendra Jain as Director was approved.
  • Multiple related party transactions and limit enhancements were approved.