Date: 11th August, 2026
Board Meeting Outcomes
- The company has dispatched letters to shareholders whose email addresses are not registered with depositories/company
- The communication provides web-link and QR code for accessing Annual Report for FY 2025-26 including Notice of 46th Annual General Meeting
- This action complies with SEBI LODR Regulations 30 and 36(1)(b)
Annual General Meeting Details
- 46th Annual General Meeting scheduled for Tuesday, 1st September, 2026 at 11:00 AM IST
- Meeting to be conducted through Video Conference/Other Audio-Visual Means (OAVM)
- Conducted in compliance with MCA and SEBI circulars
Document Access Information
- Web-link: https://dfpcl.com/uploads/2026/08/DFPCL-AR-2025-26.pdf?prophazecheck=2
- Path: www.dfpcl.com > Investors Relations > Financial Reports > Annual Report & Quarterly Results for the year 2025-26 > Annual Report 2025-26
- Quick Response code provided for mobile access