The Board of Directors of Dilip Buildcon Limited approved and passed resolutions concerning the Postal Ballot process on March 31, 2026. Key approvals included formally considering and passing the Notice of Postal Ballot and setting the cut-off date for determining eligible members as March 27, 2026. The formal Notice will be circulated to members shortly, with all relevant documents set to be filed with the Stock Exchanges.
Outcome of Board Meeting by Circulation
This filing pertains to the outcome of resolutions passed by the Board of Directors of Dilip Buildcon Limited through circulation on March 31, 2026. The Board acted pursuant to necessary regulatory requirements to formalize key procedural steps for shareholder voting.
Key Resolutions Approved
The Board took two primary actions:
- Considered and approved the official Notice of Postal Ballot.
- Approved the specified cut-off date for determining the members eligible to vote via postal ballot, which was set as March 27, 2026, alongside other related administrative matters.
Next Steps and Dissemination
The formal Notice of Postal Ballot, seeking necessary shareholder approval, will be circulated to the Members in due course. Following this, the same document will be duly filed with both the BSE Limited and the National Stock Exchange of India Ltd. Further details regarding this outcome are available on the Company’s official website, www.dilipbuildcon.com.
Source: BSE
