Dalmia Bharat Limited has submitted a regulatory filing to BSE Limited and National Stock Exchange of India Limited intimating them of an upcoming Board of Directors meeting.
The meeting is scheduled to be held on Monday, October 26, 2026. The agenda for the meeting includes:
- Consideration and approval of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026
- Consideration of the declaration of interim dividend, if any, for the financial year 2026-27
The filing also confirms that the Trading Window for trading in the securities of the Company remains closed in accordance with the Company's code for prevention of Insider Trading, as previously intimated on September 28, 2026. The Trading Window will re-open after the expiry of 48 hours from the declaration of the Unaudited Standalone and Consolidated financial results for the quarter and half year ended September 30, 2026.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Rajeev Kumar, Company Secretary of Dalmia Bharat Limited.