Dalal Street Investments Limited held its 49th Annual General Meeting (AGM) on Tuesday, September 22, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM) without physical presence of shareholders. The meeting commenced at 10:30 A.M. (IST) and concluded at 11:05 A.M. (IST), lasting 35 minutes.
Meeting Conduct and Compliance
The meeting was conducted in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI), and provisions of the Companies Act, 2013 and SEBI (LODR) Regulations. The company had taken all feasible efforts to enable members to participate and vote on agenda items.
Attendance
All directors were present at the meeting. Mr. Murzash Manekshana, Director, chaired the meeting. The Chairman of Audit Committee, Nomination and Remuneration Committee were present. The representative of the Statutory Auditor was also present. Mr. Mahesh Deshmukh, Company Secretary, facilitated the meeting proceedings.
Voting Process
The facility for remote e-voting commenced at 9:00 A.M. on Saturday, September 19, 2026 and concluded at 5:00 P.M. on Monday, September 21, 2026. Voting by electronic means was also available during the AGM to shareholders who had not already voted through remote e-voting. A scrutinizer was appointed to scrutinize the voting through electronic means.
Business Conducted
The following items of business from the notice dated August 20, 2026 (updated on August 26, 2026) were considered and approved with requisite majority:
1. Ordinary Business Item 1: Adoption of Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report(s) of the Board of Directors and Auditors thereon (Ordinary Resolution)
2. Ordinary Business Item 2: Re-appointment of Director, Mrs. Geeta Manekshana (DIN: 03282077), retiring by rotation (Ordinary Resolution)
Auditor Reports
The Company Secretary informed that there were no qualification(s), observation(s) or adverse remark(s) of the Statutory Auditors or the Secretarial Auditors in their Report(s) for the financial year ended March 31, 2026.
Shareholder Interaction
The Chairman invited shareholders to put forth observations and seek clarifications relating to the annual financial statements, Annual Report for 2025-26, and related matters.
Results Disclosure
The results of e-voting were to be disseminated to BSE Limited at www.bseindia.com and subsequently uploaded on the company's website at www.dalalstreetinvestments.com.