D B Corp Ltd

D. B. Corp Ltd has announced receiving no-objection letters from both the National Stock Exchange of India Limited (NSE) and BSE Limited for the reclassification of BEDR Realcon Private Limited and Diligent Pinkcity Center Private Limited. These entities will be moved from the 'Promoter Group' category to the 'Public' category, in compliance with Regulation 31A of the SEBI Listing Regulations. This move follows earlier intimations and applications made by the company. The company is required to ensure compliance with subsequent disclosures related to this reclassification.

D.B. Corp Limited has been assigned an ESG rating of 'Crisil ESG 62' by Crisil ESG Ratings & Analytics Limited. The rating was provided voluntarily and independently by Crisil, based on the company's public disclosures and publicly available information. D.B. Corp Limited received the communication regarding this rating on September 15, 2026. The company is uploading this intimation on its website for public record.

D. B. Corp Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. The report, which forms part of the Annual Report, details the company's corporate identity, registered and corporate office addresses, and contact information for queries. It outlines the company's primary business activities, focusing on printing and publishing of newspapers and magazines, which accounted for 93.31% of turnover. Advertisement revenue contributed 71.84% of total turnover, with newspaper publishing at 20.17%. The report also covers operational details, including the number of locations and markets served, with exports contributing 2.55% of total turnover. Employee data for the financial year is also provided, detailing permanent and other than permanent employees and workers by gender.

D.B. Corp Ltd. has released its Annual Report for the financial year 2025-26. This report, along with the Notice of the 30th Annual General Meeting (AGM) scheduled for September 2, 2026, is being disseminated to shareholders electronically via email. For members without registered email IDs, a physical letter with a web-link to access these documents will be sent by post. The Annual Report and AGM Notice are also available on the company's website. The report highlights the company's legacy, founded by Shri Ramesh Chandra Agarwal, and its continued commitment to his vision of transforming Indian language media and contributing to society.

D. B. Corp Ltd has issued a notice for its 30th Annual General Meeting (AGM) scheduled for September 2, 2026, at 11:30 a.m. IST, to be conducted via Video Conferencing/Other Audio Visual Means. The meeting agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Key resolutions to be considered are the re-appointment of Mr. Pawan Agarwal as a Director retiring by rotation, ratification of remuneration for the Cost Auditor (M/s. K. G. Goyal & Associates) for the Radio business's cost records for FY 2026-27, and the re-appointment of Mr. Sudhir Agarwal as Managing Director for a five-year term starting January 1, 2027. The notice and e-voting instructions are being sent to members electronically, with a web-link provided by post to those without registered email IDs.

D. B. Corp Ltd has submitted an application to the stock exchanges seeking approval for the reclassification of BEDR Realcon Private Limited and Diligent Pinkcity Center Private Limited from 'Promoter Group' to 'Public' category. This move, in accordance with SEBI Listing Regulations, follows earlier intimations on July 2 and July 16, 2026. The company has also uploaded this intimation on its website.

D. B. Corp Ltd announced that its Board of Directors has approved the reclassification of BEDR Realcon Private Limited and Diligent Pinkcity Center Private Limited from the 'Promoter Group' to the 'Public' category. This decision is subject to approval from the stock exchanges and compliance with SEBI Listing Regulations. The Board noted that these entities, along with related parties, collectively hold less than 10% of voting rights, do not exercise control, and have no special rights or board representation. The reclassification aligns with SEBI Regulation 31A.

D. B. Corp Ltd announced several key decisions following its Board of Directors meeting on July 16, 2026. The company approved the unaudited financial results for the quarter ended June 30, 2026, both standalone and consolidated, along with limited review reports and a press release. A significant declaration was an interim dividend of ₹5 per equity share for FY 2026-27, with a record date of July 23, 2026, and payment on or before August 14, 2026. Additionally, the 30th Annual General Meeting is scheduled for September 2, 2026, via video conferencing. The company also approved a change in its registered office address within Ahmedabad, effective August 1, 2026.

D. B. Corp Ltd announced an interim dividend of ₹5 per equity share for FY 2026-27, with a record date of July 23, 2026, and payment on or before August 14, 2026. The Board of Directors also approved unaudited financial results for the quarter ended June 30, 2026, and convened the 30th Annual General Meeting for September 2, 2026. Additionally, the company will change its registered office effective August 1, 2026.

D. B. Corp Ltd announced an interim dividend of ₹5 per equity share for the financial year 2026-27. The dividend, representing 50% of the face value, is subject to tax deducted at source. The record date for determining eligible shareholders is July 23, 2026, with payment expected on or before August 14, 2026. The company's Board of Directors also approved the unaudited financial results for the quarter ended June 30, 2026, and convened the 30th Annual General Meeting for September 2, 2026. Additionally, a change in the registered office within Ahmedabad was approved, effective August 1, 2026.