Dalal Street Investments Limited has notified the BSE of an upcoming board meeting scheduled for Thursday, May 21, 2026. The meeting has been convened under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to consider and approve the company's audited financial results for the fourth quarter and year ended March 31, 2026.

Board Meeting Details

The following table summarises the key details of the scheduled board meeting:

The board will consider, approve, and take on record the audited financial statements of the company for the fourth quarter and the full financial year ended March 31, 2026. The outcome of the board meeting, along with the auditors' reports issued by the statutory auditors, will be submitted to the BSE in accordance with the applicable listing regulations.

Insider Trading Window Closure

In accordance with the company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for shares of the company has been closed. The closure applies to all employees, designated persons, directors, and their immediate relatives.

The intimation was signed by Geeta Manekshana, Managing Director (DIN: 03282077), on May 8, 2026, and submitted to the Corporate Relationship Department of BSE Limited.

Dalal Street Investments Limited has formally communicated to BSE Limited that it does not meet the criteria to be classified as a Large Corporate under the regulatory framework established by the Securities and Exchange Board of India.

Regulatory Compliance Disclosure

The company submitted its initial disclosure on April 7, 2026, pursuant to SEBI Circular No SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. This circular mandates entities to report their status regarding Large Corporate criteria as part of ongoing regulatory compliance requirements.

Company Status Confirmation

In its communication to BSE's Corporate Relationship Department, Dalal Street Investments Limited confirmed that it does not fulfill the criteria specified in Para 2.2 of the SEBI circular for classification as a Large Corporate. The disclosure ensures transparency and adherence to regulatory requirements set forth by the market regulator.

Corporate Information

The disclosure document was digitally signed by Murzash Manekshana, Director of the company, bearing DIN 00207311. The company maintains its registered office at 409, Dev Plaza S V Road, Opp Fire Brigade Andheri West Mumbai 400058.

This disclosure represents part of the company's ongoing commitment to regulatory compliance and transparent communication with stock exchanges and stakeholders.