Dalmia Bharat Limited has announced the details for its 13th Annual General Meeting (AGM), scheduled to be held on Tuesday, June 30, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In compliance with SEBI regulations, the company has also submitted its Integrated Annual Report for the financial year 2025-26 and the Notice of the 13th AGM. These documents are being dispatched electronically to shareholders. Furthermore, Dalmia Bharat has fixed Tuesday, June 23, 2026, as the "Record Date." This date will be used to determine shareholders' entitlement to the Final Dividend for FY 2025-26, if declared at the AGM, and their eligibility to attend and vote at the meeting. Remote e-voting for the AGM will commence on Friday, June 26, 2026, at 09:00 a.m. IST and conclude on Monday, June 29, 2026, at 05:00 p.m. IST.
