- testing |
| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Sep 2025 | 29 Jul 2025 |
| The 19th Annual General Meeting of the Company shall be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM) and will be held on Tuesday, September 16, 2025. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the 19th Annual General Meeting (AGM) of the Company was held i.e., on Tuesday, September 16, 2025 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Please find enclosed the summary of proceedings of 19th Annual General Meeting of the Company. (As per BSE Announcement Dated on 16.09.2025) Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Secretarial standard on General Meetings issued by Institute of Company Secretaries of India) enclosed herewith Consolidated Scrutinizers report on voting results in respect of the businesses conducted at 19th Annual General Meeting of the company held through video conferencing/other audio-visual means on Tuesday, September 16, 2025. The same will also be made available on the website of the Company at www.dilipbuildcon.com Pursuant to regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Voting Results in respect of the business conducted at the 19th Annual General Meeting held through Video Conferencing/Other Audio-Visual Means on Tuesday, September 16, 2025. The same will also be made available on the Company website at www.dilipbuildcon.com (As Per BSE Announcement Dated on:17.09.2025) | ||
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