Dilip Buildcon shareholders approved 13 material related party transactions via postal ballot, with all resolutions passing by over 94% majority.
Shareholders also approved a board authorization to provide loans up to ₹3785.50 Crores for FY 2026-27 under Section 185 of Companies Act.
The remote e-voting process was conducted from April 02 to May 01, 2026, with MUFG Intime India Private Limited as the service provider.
Piyush Bindal, Practicing Company Secretary, was appointed as the scrutinizer and certified the voting results as fair and transparent.