Dalmia Bharat Ltd

Dalmia Bharat Limited has communicated to its shareholders regarding the Tax Deducted at Source (TDS) provisions applicable to the final dividend for FY 2025-26, as per the Income Tax Act, 2025. The company will deduct TDS at 10% for resident shareholders with valid PAN, and 20% for those without or with inoperative PAN. Resident individuals receiving up to ₹10,000 in dividends during FY 2026-27 are exempt, provided they meet certain conditions and submit Form 121. Specific documentation is required for exemptions for resident non-individuals like insurance companies, mutual funds, and AIFs. Non-resident shareholders will also be subject to TDS as per applicable rates.

Dalmia Bharat Limited has informed the stock exchanges that it has dispatched letters to shareholders who have not registered their email addresses, providing a web-link to its Integrated Annual Report for the Financial Year 2025-26. The report is accessible online, and shareholders can request a physical copy by contacting the Company Secretary. The company also encourages shareholders to update their email addresses for electronic communication and outlines the process for updating details for both physical and dematerialized shareholdings.

Dalmia Bharat Limited has filed its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, along with an Independent Assurance Statement on BRSR and BRSR Core, provided by TUV India Private Limited. This report is part of the Integrated Annual Report and is available on the company's website. The filing details the company's corporate identity, operations, employee data, and market reach on a consolidated basis. Key business activities include cement and clinker manufacturing, accounting for 98% of turnover.

Dalmia Bharat Ltd has released its Integrated Annual Report for the Financial Year 2025-26. This report also includes the Notice for the company's 13th Annual General Meeting (AGM). Investors and stakeholders can review the comprehensive performance and strategic outlook for the fiscal year. The AGM will provide a platform for shareholders to engage with the management and discuss the company's future plans.

Dalmia Bharat Ltd has filed a document with the stock exchange. The filing details are not provided in the extracted text, only a reference to an attached PDF. Further information would be required to provide a more detailed summary.

Dalmia Cement (Bharat) Limited, a wholly-owned subsidiary of Dalmia Bharat Ltd, has completed the acquisition of cement plants from Jaiprakash Associates Limited and Adani Infra (India) Ltd. The acquired plants, located in Rewa (Madhya Pradesh), Churk, Chunar, and Sadwa (Uttar Pradesh), have a cement capacity of 5.2 MnTPA and a clinker capacity of 3.3 MnTPA. Following this transaction, Dalmia Bharat's total cement capacity now stands at 54.7 MnTPA.

Dalmia Bharat Ltd's board approved several key decisions during its meeting on May 23, 2026. These include convening the 13th Annual General Meeting (AGM) on June 30, 2026, re-appointing M/s Walker Chandiok & Co LLP as Statutory Auditors for a second five-year term (subject to shareholder approval), and seeking shareholder approval for issuing further securities up to ₹4,000 Crore. The board also fixed June 23, 2026, as the record date for determining entitlement to the final dividend of ₹5 per equity share for FY 2025-26, if declared at the AGM.

Dalmia Bharat Ltd's Board re-appointed M/s. Walker Chandiok & Co. LLP as Statutory Auditors for a second term of five years, subject to shareholder approval at the 13th AGM. The AGM is scheduled for June 30, 2026, via video conferencing. The board also recommended a final dividend of ₹5 per share for FY 2025-26 and approved seeking shareholder approval for issuing securities up to ₹4,000 Crore.

Dalmia Bharat Ltd's board has approved convening the 13th Annual General Meeting (AGM) on June 30, 2026, via video conferencing. Key agenda items include the re-appointment of Walker Chandiok & Co LLP as Statutory Auditors for a second five-year term, seeking shareholder approval for issuing further securities up to ₹4,000 Crore, and fixing June 23, 2026, as the record date for determining entitlement to a final dividend of ₹5 per equity share (250%) for FY 2025-26, if declared at the AGM. The remote e-voting period is set from June 26 to June 29, 2026.

Dalmia Bharat Ltd's board approved convening the 13th AGM on June 30, 2026, via video conferencing. They recommended re-appointing Walker Chandiok & Co LLP as statutory auditors for a second five-year term, subject to shareholder approval. The board will seek approval for issuing securities up to ₹4,000 Crore. A final dividend of ₹5 per share (250%) for FY 2025-26, recommended earlier, will be considered, with June 23, 2026, set as the record date. The e-voting period is June 26-29, 2026.