D.K. Enterprises Global Limited will conduct its 8th Annual General Meeting on Friday, July 3, 2026, at 12:30 p.m. IST through video conferencing. The meeting will be held in compliance with the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The facility is being provided by National Securities Depositories Limited (NSDL).

The Notice of the Meeting and the Annual Report for the financial year 2025-26 have been dispatched to members whose names appear in the Register of members as of the close of business on June 5, 2026. These documents were sent via email on June 10, 2026, to shareholders who have registered their email addresses. Physical letters containing the web-link to the Annual Report are being sent to those who have not registered their email addresses.

E-Voting Schedule

Shareholders entitled to vote must be recorded in the Register of Members or Beneficial Owners as of the cut-off date, Friday, June 26, 2026. The company has appointed NSDL to facilitate the electronic voting process.

Members who cast their votes via remote e-voting prior to the AGM may attend the meeting but are not eligible to vote again on the same resolutions. E-voting will also be available during the AGM for attendees who have not voted remotely. Once a vote is cast, it cannot be changed or resubmitted.

Technical Assistance

Shareholders requiring technical support may refer to the FAQs and user manual available on the NSDL e-voting website. Queries can be directed to Ms. Pallavi Mahtre, Deputy Vice President at NSDL, via email at evoting@nsdl.com or by phone at +91-22-48867000. New members registering after the dispatch of the notice may obtain their user ID and password by emailing evoting@nsdl.com .

D.K. Enterprises Global reported a consolidated net profit of ₹567.38 lakh for the financial year ended March 31, 2026, with revenue from operations reaching ₹15,512.34 lakh. The company’s Board of Directors approved the audited standalone and consolidated financial results for the half year and full year ended March 31, 2026, during a meeting held on May 25, 2026. The statutory auditor, M/s Deepak Jindal & Co., issued an unmodified opinion on the results.

The standalone financial results for the year ended March 31, 2026, show a net profit of ₹505.05 lakh on a total revenue of ₹7,674.48 lakh. Revenue from operations for the standalone entity stood at ₹8,067.65 lakh. The company reported a basic and diluted earnings per share (EPS) of ₹6.73 for the standalone financial year. The total assets of the company increased to ₹6,124.72 lakh as of March 31, 2026, compared to ₹4,319.48 lakh in the previous year.

On a consolidated basis, the company’s total revenue for FY26 was ₹15,689.69 lakh. Profit before tax for the consolidated entity was ₹820.84 lakh, with a tax expense of ₹253.46 lakh. The consolidated basic and diluted EPS was reported at ₹7.56. The consolidated results include the financials of subsidiary M/s Satguru Engravures. Total consolidated assets as of March 31, 2026, were ₹8,016.70 lakh.

The company operates through three business segments: BOPP Tape & Laminates, Corrugated Sheets & Boxes, and Soap Stiffener and Wrapper. The BOPP Tape & Laminates segment reported the highest revenue in the consolidated segment reporting. There were no investor complaints pending as of March 31, 2026. The company has paid a final dividend of ₹2 per share, which was approved by shareholders in the Annual General Meeting held on September 25, 2025.

Financial Performance Summary