Dalal Street Investments Limited disclosed the outcomes of its Board meeting held on August 20, 2026, pursuant to Regulations 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting commenced at 2:00 PM and concluded at 2:40 PM on August 20, 2026.
Key approvals and decisions from the meeting include:
- The 49th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026 at 10:30 AM (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM)
- The meeting will be conducted in accordance with Ministry of Corporate Affairs (MCA) General Circular No. 03/2025 dated September 22, 2025 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024
- The company has fixed the cut-off date for determining members eligible to vote for resolutions at the ensuing AGM
- The Register of Members and Share Transfer Books will remain closed from Wednesday, September 16, 2026 to Tuesday, September 22, 2026 (both days inclusive) for the purpose of the 49th AGM
- Appointment of Mr. Shridhar Phadke from SVP & ASSOCIATES, Company Secretaries (COP: 18622) as Scrutinizer for conducting the e-voting process for the 49th AGM
- Approval of the Director's Report along with Annexures for the financial year ended March 31, 2026
- Approval of the Annual Report for the financial year 2025-2026
The disclosure was signed by Geeta Manekshana, Managing Director (DIN: 03282077), and digitally signed on August 20, 2026 at 14:40:33.