Dilip Buildcon Ltd. Announces Board Approval for Postal Ballot and Other Resolutions

Dilip Buildcon Ltd. has announced that the Board of Directors has approved and passed certain resolutions by circulation. These include considering and approving the Notice of Postal Ballot, approving the cut-off date (March 27, 2026), and other matters related to the postal ballot. The Notice of Postal Ballot will be circulated in due course and filed with the Stock Exchanges. The information will also be available on the company's website. This decision is in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time.