DALAL STREET INVESTMENTS LTD.

Dalal Street Investments Limited has announced its 49th Annual General Meeting (AGM) scheduled for Tuesday, September 22, 2026, at 10:30 a.m. IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). The Annual Report for FY 2025-26 and the AGM Notice are being disseminated electronically to members with registered email IDs. The company is providing remote e-voting facility from September 19 to September 21, 2026, and e-voting during the AGM for resolutions. The cut-off date for eligibility to vote is September 15, 2026. Detailed instructions for e-voting and attendance are available in the AGM Notice.

Dalal Street Investments Limited has announced its 49th Annual General Meeting (AGM) scheduled for September 22, 2026, to be held via Video Conferencing. The company has also released its Annual Report for the financial year 2025-26. Members can access these documents electronically, and remote e-voting will be available from September 19 to September 21, 2026. The report highlights the company's overview and discusses the Indian economic outlook, noting optimism driven by policy continuity and stimulus measures, while acknowledging geopolitical tensions as a key risk.

Dalal Street Investments Ltd has announced the book closure dates for its 49th Annual General Meeting (AGM) scheduled for September 22, 2026. The Register of Members and Share Transfer Books will be closed from September 16 to September 22, 2026, inclusive. The AGM will be held via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company also noted the appointment of Mr. Shridhar Phadke as Scrutinizer for e-voting and approved the Director's Report and Annual Report for the financial year ended March 31, 2026.

Dalal Street Investments Ltd announced that its 49th Annual General Meeting (AGM) will be held on September 22, 2026, at 10:30 AM IST via Video Conferencing. The company has fixed September 16, 2026, as the record date for determining shareholder eligibility for voting. The Register of Members and Share Transfer Books will be closed from September 16 to September 22, 2026. Mr. Shridhar Phadke has been appointed as the Scrutinizer for the e-voting process. The Board also approved the Director's Report and the Annual Report for the Financial Year ended March 31, 2026.

Dalal Street Investments Ltd has announced that its Board of Directors will convene on August 20, 2026. The primary agenda items include fixing the date for the Annual General Meeting for FY 2025-2026 and considering the adoption of the "Annual Report 2026". This meeting is being held in accordance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dalal Street Investments Ltd announced its un-audited financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 6, 2026. The company has complied with SEBI LODR Regulations for the disclosure. The results will be published on the company website and in newspapers. The trading window for securities will open 48 hours after the announcement.

Dalal Street Investments Ltd announced the outcome of its Board Meeting held on August 6, 2026. The Board considered and approved the Un-audited Financial Results for the 1st Quarter ended June 30, 2026, along with the Limited Review Report. The results are prepared in accordance with Indian Accounting Standard 34 and other accepted accounting principles. The trading window for dealing in the company's securities will open 48 hours after the announcement of the results. The financial results will be published on the company's website and in newspapers in due course.

Dalal Street Investments Ltd has announced that its Board of Directors will convene on August 6, 2026, to consider and approve the un-audited financial results for the first quarter ended June 30, 2026. The meeting will also include a review of the Limited Review Report from the auditors and other allied business matters. Concurrently, the company has informed that its trading window for shares will remain closed from July 1, 2026, to August 8, 2026, inclusive, for all employees, directors, and their immediate relatives, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Dalal Street Investments Ltd has announced the closure of its trading window for designated persons and insiders. This closure is effective from Wednesday, July 1, 2026, and is in connection with the finalization and approval of the un-audited financial results for the quarter ending June 30, 2026. The trading window will reopen 48 hours after the financial results are declared and disseminated to the stock exchanges. All designated persons and their immediate relatives are advised not to trade in the company's equity shares during this period.

Dalal Street Investments Ltd's board approved the audited standalone financial results for Q4 and the year ended March 31, 2026. The audit report has an unmodified opinion. M/S. Praful P Karia & Co were re-appointed as internal auditors. The trading window will open 48 hours after the results announcement. The meeting concluded at 11:55 A.M. on May 21, 2026.