Dalmia Cement (Bharat) Limited, a wholly owned material subsidiary of Dalmia Bharat , commenced commercial production on June 20, 2026, at its recently acquired plant located in Chunar, Uttar Pradesh. The facility has a cement grinding capacity of 2.5 MTPA, marking a significant expansion in the company's operational capabilities.

The development follows earlier communications dated May 22, 2026, and May 29, 2026, regarding the plant's acquisition and preparedness. The commencement of production is expected to enhance the subsidiary's market presence in the region.

The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company had previously submitted the required details under the regulation read with SEBI circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Key Details

The notification was signed by Rajeev Kumar, Company Secretary of Dalmia Bharat Limited, on June 21, 2026.

Dalmia Bharat Limited has scheduled its 13th Annual General Meeting (AGM) for Tuesday, June 30, 2026, at 11:30 A.M. (IST) via video conferencing. The meeting will be conducted without a physical venue in compliance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Integrated Annual Report for the financial year 2025-26 has been sent electronically to members whose email addresses are registered with the company or its registrar, KFin Technologies Limited. The company has submitted the newspaper advertisement regarding the AGM, record date, and e-voting information to the exchanges, confirming the publication in Financial Express and Dinamani on June 6, 2026.

The facility for remote e-voting will be available to shareholders on all resolutions set out in the AGM notice. The electronic dispatch of the AGM notice and annual report was completed on June 4, 2026. Shareholders whose names appear in the register of members or the list of beneficial holders as of the cut-off date are entitled to vote.

E-voting Schedule and Cut-off Date

The company has established specific timelines for the e-voting process to ensure shareholder participation. The cut-off date for determining voting rights is Tuesday, June 23, 2026. Shareholders who become members after the dispatch of the notice but on or before this date may obtain login credentials by requesting them from NSDL or the company.

Shareholders who cast their votes through the remote e-voting facility will not be permitted to vote again during the AGM. Once a vote is cast on a resolution, it cannot be changed subsequently. The remote e-voting module will be disabled by NSDL after the specified end time.

Scrutinizer and Compliance

Mrs. Jyoti Sharma of M/s. JVS and Associates, Practicing Company Secretaries (Membership No. F8843, CP No. 10196), has been appointed as the scrutinizer for both remote e-voting and e-voting during the AGM. The notice of the AGM and the procedure for remote e-voting are available on the company's website and the NSDL e-voting portal.

Physical copies of the Annual Report for the financial year 2025-26 will be sent only to members who specifically request them. Members holding shares in demat mode without registered email addresses are advised to update their details with their depository participants, while those holding physical shares should update their information with the registrar.