Dilip Buildcon Limited has announced the record date for its 20th Annual General Meeting (AGM) and for determining shareholders eligible for dividend payment. The register of members and share transfer books will be closed from September 16, 2026, to September 22, 2026. The record date for dividend entitlement has been fixed as September 15, 2026.
AGM and Dividend Record Date Announcement
Dilip Buildcon Limited has issued an important notification regarding its upcoming 20th Annual General Meeting (AGM). In continuation of a previous announcement dated August 10, 2026, the company has specified the dates for the closure of its Register of Members and Share Transfer Books. These will remain closed from Wednesday, September 16, 2026, up to and including Tuesday, September 22, 2026.
Purpose of Book Closure
The primary purpose of this book closure is to record the company’s members and to determine the shareholders who will be entitled to receive any dividend that may be declared at the 20th AGM. The AGM itself is scheduled to be held on September 22, 2026.
Record Date Fixed for Dividend Entitlement
Furthermore, pursuant to SEBI regulations, the company has fixed Tuesday, September 15, 2026, as the official “Record Date”. This date will be used to ascertain the entitlement of the members to receive the proposed dividend for the financial year that concluded on March 31, 2026, subject to the members’ approval at the AGM.
Source: BSE
