Board approved AGM date, auditor re-appointment, capital raise, dividend, and record/cut-off dates.
🔄 What Changed
Re-appointment of auditors for a second term ending at the 18th AGM in 2031; proposed capital raise up to Rs.4,000 Crore; final dividend of Rs.5 per share (250%); record and cut-off dates set for June 23, 2026.
🔮 What's Next
The 13th AGM will be held on June 30, 2026, with e-voting from June 26 to June 29, 2026.
💡 Investor Takeaway
Shareholders must approve the capital raise and auditor re-appointment, which may dilute equity and affect governance continuity.
Dalmia Bharat announced the outcome of its May 23, 2026 board meeting, approving the 13th AGM on June 30, 2026, recommending re-appointment of Walker Chandiok & Co LLP as auditors for a second term ending at the 18th AGM in 2031, seeking shareholder approval for up to Rs.4,000 Crore of new securities, declaring a final dividend of Rs.5 per share (250%) with a June 23, 2026 record date, and setting June 23, 2026 as the cut-off date for voting eligibility, with e-voting opening June 26, 2026 and closing June 29, 2026.
Board approved AGM resolutions including capital raise and auditor reappointment
🔄 What Changed
Rs.4,000 crore capital raise proposal and auditor reappointment
🔮 What's Next
June 30, 2026 AGM date and June 23, 2026 record date for dividend
💡 Investor Takeaway
Shareholders must approve the capital raise and auditor reappointment at the upcoming AGM
Dalmia Bharat announced its 13th AGM on June 30, 2026, where it will seek shareholder approval for a Rs.4,000 crore capital raise, reappoint Walker Chandiok & Co as auditors for five years, and fix June 23, 2026 as the record date for a Rs.5 per share final dividend (250% payout). The board meeting concluded in one hour, and e-voting opens June 26-29.
Board approved AGM resolutions including auditor re-appointment and ₹4,000 crore fundraise authorization.
🔄 What Changed
Re-appointment of Walker Chandiok & Co as auditors for five years and authorization to raise up to ₹4,000 crore via securities issuance.
🔮 What's Next
Record date set for June 23, 2026, and e-voting period from June 26-29, 2026, for AGM resolutions.
💡 Investor Takeaway
Shareholders will vote on auditor re-appointment and a potential ₹4,000 crore capital raise, which may dilute equity but signals growth ambitions.
Dalmia Bharat announced its 13th AGM on June 30, 2026, to reappoint Walker Chandiok & Co as auditors for five years and seek shareholder approval for up to ₹4,000 crore in new fundraise. A final dividend of ₹5 per share (250% payout) was recommended, with record and cut-off dates set for June 23, 2026, and e-voting from June 26-29, 2026.
🔴 Annual Report — 5 June 2026
Dalmia Bharat Limited announced that its Integrated Annual Report 2025-26 is now accessible online via a provided web link, with instructions for shar...
🔴 Annual Report — 4 June 2026
Dalmia Bharat Limited's FY 2025-26 Integrated Annual Report reveals robust financial performance with revenue of Rs 14,804 crore and EBITDA of Rs 3,08...
Announcement — 11 May 2026
Dalmia Bharat announced its schedule for upcoming investor meetings in June 2026, including Bank of America and Citi conferences in Mumbai, with no UP...
Announcement — 1 May 2026
Dalmia Bharat disclosed that its wholly owned subsidiary Dalmia DSP Limited had an entire penalty of Rs. 11,82,298 waived off by the Additional Commis...
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.