Dalmia Industrial Development Ltd Share Price

AGM Date: 30 Nov 2021

Dalmia Industrial Development Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22 2021 to September 28 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28 2021. A.G.M (Cancelled) (As Per BSE Bulletin dated on 27.09.2021) Postponement of AGM to be held on September 28, 2021 (As Per BSE Announcement dated on 25.09.2021) Outcome of Board Meeting held on November 08, 2021 (As per BSE Announcement Dated on 08/11/2021) Book closure for Annual General meeting (As per BSE Announcement Dated on 11/11/2021) Scruitnizer''s Report (As Per BSE Announcement Dated on 02.12.2021) Annual Report for the Financial Year 2020-21 (As Per BSE Announcement dated on 03.12.2021)

AGM Date: 24 Sep 2022

AGM 24/09/2022 Outcome of Board Meeting held on August 30, 2022 (As Per BSE Announcement Dated on 30/08/2022) Proceedings of the 40th Annual General Meeting (AGM) of the Company. Scrutinizer's Report on physical ballot forms pursuant to the provisions of Section 108 of the Companies Act, 2013 ('the Act'} read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (As per BSE Announcement Dated on 25/9/2022)

AGM Date: 25 Sep 2023

Outcome of Board Meeting held on August 29, 2023 Pursuant to Regulation 30 read with regulation 47 of SEBI(LODR) Regulation, 2015 we are submitting herewith newspaper publications published in the newspaper. (As Per BSE Announcement Dated on 05/09/2023) Pursuant to Regulation 30(6) of SEBI(LODR) Regulations, 2015, we hereby submit the proceedings of 41st Annual General meeting of the Company held on Monday, September 25, 2023 at 2:00 P.M. at 2A, Ganesh Chandra Avenue, 9th Floor, Room No.: 8E, Kolkata, West Bengal. (As Per BSE Announcement Dated on 25/09/2023) In Compliances with the requirements of Regulation 44(3) of SEBI(LODR) Regulations, 2015 we enclose herewith the voting results in respect of business conducted in the 41st Annual General Meeting held on Monday, September 25, 2023 at 2:00 PM at 2A, Ganesh Chandra Avenue, 9th Floor, Room No.- 8E, Kolkata, West Bengal along with the Scrutinizer''s report. Kindly take the same on records. In compliance with the Regulation 44(3) of SEBI(LODR) Regulations, 2015, we enclose herewith the revised voting result in respect of business conducted in the 41st Annual General Meeting of the Company held on September 25, 2023 at 02:00 PM along with the revised Scrutinizer''s Report. Kindly take the same on records. (As per BSE Announcement Dated on 26/09/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 The AGM of the company is scheduled to be held on September 30, 2024. The company has fixed the book closure date from September 24, 2024 to September 30, 2024 and cut off date is September 23, 2024. (As Per BSE Announcement Dated on 07.09.2024) Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, please find enclosed herewith summary of proceedings of 42nd AGM of the company held on Monday, September 30, 2024 at the registered office of the company. (As Per Bse Announcement Dated on 30.09.2024) Please find enclosed herewith voting results along with scrutinizers report of 42nd AGM held on September 30, 2204. (As per BSE Announcement Dated on 03/10/2024)

AGM Date: 27 Sep 2025

Board Meeting Outcome for Meeting of Board of directors held on September 04, 2025 Please find enclosed herewith the AGM Proceedings of AGM held today i.e. September 27, 2025. (As per BSE Announcement dated on: 27/09/2025) Voting Results along with Scrutinizer''s Report. (As Per Bse Announcement dated on 29/09/2025)