Dalmia Industrial Development Ltd

Dalmia Industrial Development Ltd has filed its Annual Report for the Financial Year 2025-26, along with the Notice of the 44th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at the company's registered office in Kolkata. The report includes the Directors' Report, Secretarial Audit Report, Compliance Certificate on Corporate Governance, Independent Auditor's Report, and Standalone Financial Statements. Key personnel and board committees are detailed, along with the appointment of M/s. Komandoor & Co. LLP as Statutory Auditors and Anirudh Kumar Tanvar as Secretarial Auditor.

Dalmia Industrial Development Ltd has filed its Annual Report for FY 2025-26 and announced the 44th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, 30th September, 2026, to be held at the company's registered office in Kolkata. The report includes the Notice of AGM, Annual Report for FY 2025-26, and other relevant documents, which have been circulated to shareholders electronically and uploaded on the company's website and the stock exchange portal. Key sections of the report cover general information, directors' report, secretarial audit, corporate governance, and financial statements.

Dalmia Industrial Development Ltd has announced the details for its 44th Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at its registered office in Kolkata. The board approved the AGM notice and set the book closure dates from September 23 to September 29, 2026. Key agenda items include the adoption of audited financial statements for FY 2025-2026, the re-appointment of Mr. Raj Mohta, and the appointment of M/s Anirudh Kumar Tanvar as Secretarial Auditor for a five-year term. The company also plans to seek shareholder approval for total managerial remuneration up to ₹3 Crore per annum in cases of inadequate profits.

Dalmia Industrial Development Ltd announced that its 44th Annual General Meeting (AGM) will be held on September 30, 2026. The book closure date for the AGM is set from September 23 to September 29, 2026. The board also approved the appointment of M/s. Hitesh Wadhwani & Associates as scrutinizers and M/s Anirudh Kumar Tanvar as Secretarial Auditor until the 49th AGM, subject to shareholder approval. The company will also seek shareholder approval for total managerial remuneration up to ₹3 Crore per annum in case of inadequate profits.

Dalmia Industrial Development Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results following a recommendation from the Audit Committee. The company has submitted these results along with the Limited Review Report from its statutory auditors, Komandoor & Co. LLP. The Board meeting where these results were considered commenced at 05:50 P.M. and concluded at 06:20 P.M. on August 14, 2026.

Dalmia Industrial Development Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, considered and approved the Un-Audited Financial Results for the quarter ended June 30, 2026. The results were prepared in accordance with Indian Accounting Standard 34 and have been reviewed by the statutory auditors, Komandoor & Co. LLP. The Board meeting commenced at 5:50 PM and concluded at 6:20 PM.

Dalmia Industrial Development Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is the consideration and approval of the Un-Audited Financial Results for the quarter ended June 30, 2026. Additionally, the board may discuss other matters with the Chair's permission. In line with SEBI regulations, the company has also closed its trading window for dealing in securities, which will reopen 48 hours after the public announcement of the financial results.

Dalmia Industrial Development Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct. All designated persons, their immediate relatives, and connected persons are prohibited from trading during this period. The company will separately announce the date of the Board Meeting to approve these financial results.

Dalmia Industrial Development Ltd has submitted revised financial results for the quarter and year ended March 31, 2026, following discrepancies noted in the initial filing. The revised results, audited by Komandoor & Co. LLP, are compliant with Ind AS 34 and provide a true and fair view of the company's financial position.

Dalmia Industrial Development Ltd. has announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results based on the recommendation of the Audit Committee. The results, along with the Auditor’s Report, have been enclosed. The board meeting commenced at 07:30 P.M. and concluded at 08:00 P.M.