Dalmia Bharat to host Q1 FY27 earnings call on July 24

Dalmia Bharat Limited will host an investor and analyst conference call on July 24, 2026, to discuss the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The meeting is scheduled to begin at 4:30 PM IST, providing stakeholders with an opportunity to review the company's performance for Q1 FY27.

The announcement was made in compliance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided dial-in details for participants to join the discussion.

Dial-In Details

Type	Number
Primary Number	+91 22 6280 1536
Secondary Number	+91 22 7115 8344
India Toll Free Number	1 800 120 1221

International Access

Region	Number
USA	1 866 746 2133
UK	0 808 101 1573
Singapore	800 101 2045
Hong Kong	800 964 448

Participants are encouraged to pre-register to avoid wait times. The call will cover the financial results for the period ending June 30, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.39%	+4.64%	+6.64%	-15.69%	-15.76%	-19.04%

Dalmia Bharat declared a final dividend of ₹5.00 per share for the financial year ended March 31, 2026, during its 13th Annual General Meeting held on June 30, 2026. The meeting also confirmed the payment of an interim dividend of ₹4.00 per equity share, which was already paid. Shareholders approved the re-appointment of M/s Walker Chandiok & Co LLP as statutory auditors for a second term of five years, concluding with the 18th AGM, to perform audits from FY 2026-27 to FY 2030-31. Additionally, the company authorized the raising of funds through the issuance of securities.

The remote e-voting facility was available from June 26, 2026, to June 29, 2026, while e-voting during the AGM was open until 15 minutes after the meeting concluded. The meeting, conducted via video conferencing, was chaired by Managing Director Mr. Gautam Dalmia. Jyoti Sharma of M/s JVS & Associates, Company Secretaries, served as the Scrutinizer for the voting process.

All resolutions proposed in the notice were passed with the requisite majority. The re-appointment of Mr. Puneet Yadu Dalmia as Director, liable to retire by rotation, was also approved. The results of the voting have been disseminated to the stock exchanges and uploaded on the company's website and NSDL portal.

The following table summarizes the resolutions passed during the meeting:

S.No.	Agenda	Resolution Type
1	Adoption of Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2026.	Ordinary Resolution
2	Declaration of final dividend of ₹5.00 (250%) per equity share for the financial year ended March 31, 2026.	Ordinary Resolution
3	Re-appointment of Mr. Puneet Yadu Dalmia as Director, liable to retire by rotation.	Ordinary Resolution
4	Re-appointment of M/s Walker Chandiok & Co LLP as Statutory Auditors for a second term of five years from FY 2026-27 to FY 2030-31.	Ordinary Resolution
5	Enabling authorisation for raising of funds through issuance of securities.	Special Resolution