Dalmia Bharat Limited has announced that its 13th Annual General Meeting (AGM) will be held on June 30, 2026. Key approvals include the re-appointment of Walker Chandiok & Co LLP as statutory auditors and a strategic plan to raise up to Rs 4,000 crore through various security instruments. Additionally, the company has set a Record Date of June 23, 2026, for its final dividend payment of Rs 5 per equity share.
Upcoming Annual General Meeting
The company will conduct its 13th Annual General Meeting (AGM) on June 30, 2026, at 11:30 A.M. to address key corporate matters. Shareholders are invited to attend the proceedings via video conferencing and other audio-visual means. The cut-off date for determining shareholder eligibility for voting purposes is June 23, 2026, and remote e-voting will remain open from June 26, 2026, to June 29, 2026.
Auditor Re-appointment and Capital Strategy
Following the audit committee’s recommendation, the board has proposed the re-appointment of M/s Walker Chandiok & Co LLP as statutory auditors. This second five-year term will cover the period from the conclusion of the 13th AGM until the end of the 18th AGM in 2031.
Furthermore, the board has received the green light to seek shareholder approval for raising Rs 4,000 crore in capital. This fundraising initiative, which may be executed through multiple tranches via equity, bonds, debentures, or other permissible financial instruments, is designed to bolster the company’s long-term capital structure and support future growth objectives.
Final Dividend Declaration
The board has reaffirmed its recommendation for a final dividend of Rs 5 per equity share (representing 250% of the face value) for the 2025-26 fiscal year. The company has fixed June 23, 2026, as the Record Date to identify eligible members for this dividend payout.
Source: BSE
