Dilip Buildcon Limited has issued a regulatory notice pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informing about an upcoming Board of Directors meeting.
The Board meeting is scheduled for Thursday, November 12, 2026, at the company's registered office located at Plot No. 5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal (M.P) - 462016.
The primary agenda items include:
- Consideration and approval of Un-audited IndAS Standalone Financial Results for the quarter and half year ended September 30, 2026
- Consideration and approval of Un-audited IndAS Consolidated Financial Results for the quarter and half year ended September 30, 2026
- Consideration of any other matter with the permission of the chair and consent of the majority of Directors
Additionally, the company confirms that the trading window for dealing in securities remains closed for all insiders, designated persons, their immediate relatives, connected persons, fiduciaries, and intermediaries. This closure is in compliance with the Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed until 48 hours after the declaration of financial results for the quarter and half year ended September 30, 2026.
The notice was digitally signed by Abhishek Shrivastava, Company Secretary, on November 05, 2026 at 11:41:50 IST.