Dalmia Bharat Limited announces 13th AGM date and auditor re-appointment
Dalmia Bharat · Cement & Cement Products
Key highlights
- 13th AGM scheduled for June 30, 2026, at 11:30 AM via Video Conferencing/Audio-Visual Means
- Re-appointment recommended of M/s Walker Chandiok & Co LLP as Statutory Auditors for 5 years from 13th to 18th AGM, subject to shareholder approval
- Proposal for up to ₹4,000 crore securities issuance and final dividend of ₹5 per equity share for FY 2025-26 with record date June 23, 2026
Why it's rated notable: amount is ₹500 crore or more
Original filing
Intimation Of Record Date (I.E. Tuesday, June 23, 2026) For Final Dividend On Equity Shares For The Financial Year 2025-26
Read the filing on BSE (PDF) →Companies guiding to strong growth
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More from Dalmia Bharat
- Order winNotableDalmia Bharat's subsidiary DCBL identified as successful resolution applicant for BJCL
- Acquisition / mergerMajor development· Adverse for the businessDalmia Bharat reports Q1 FY27 unaudited results and appoints new CFO
- Acquisition / mergerMajor development· Adverse for the businessDalmia Bharat reports Q1 FY27 results; completes Central Region cement acquisition
- Capex / expansionNotableDalmia Cement (Bharat) Limited begins commercial production at Chunar plant
- Acquisition / mergerNotableDalmia Bharat acquires cement plants adding 5.2 MnTPA capacity
Other board / shareholder meeting outcome filings this fortnight
- Mega Nirman & Industries Ltd announces postal ballot results for director appointments and rights issue
- Cubex Tubings Limited announces voting results and scrutinizer report of EGM held on 6 Nov 2026
- SMC Global Securities holds EGM on Nov 6, 2026; approves convertible warrants issuance
- Cubex Tubings Limited holds EGM on 6 Nov 2026 approving preferential issue of warrants
- Dev Labtech Venture: both EGM resolutions passed on 5 Nov 2026
- Apollo Micro Systems Limited announces EGM outcomes and preferential issue details
Potential multibaggers · Q2 FY27
Potential multibaggers in Cement & Cement Products
on management's own guidance
- J K CementsGood growth2
- Strong growth1
- ACCGood growth3
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Ranks describe management commentary on revenue and margin from the latest earnings call. Not investment advice.
Summary written by Arthneeti from the company's filing with the stock exchange; check the original filing for full details. Arthneeti is a research and analytics platform, not a SEBI-registered investment adviser, and nothing here is a recommendation to buy or sell.