Dilip Buildcon Limited has scheduled its 20th Annual General Meeting for Tuesday, September 22, 2026. The meeting will be conducted through video conferencing or other audio-visual means.

The company notified the BSE and NSE on August 25, 2026, regarding the event. Shareholders holding shares as on the cut-off date of Tuesday, September 15, 2026, are eligible to vote and receive the final dividend for FY25-26 if approved.

E-Voting Schedule

Remote e-voting will commence at 9:00 am on Saturday, September 19, 2026, and end at 5:00 pm on Monday, September 21, 2026. The company engaged MUFG Intime India Private Limited (formerly Link Intime India Private Limited) to facilitate the process.

Shareholder Instructions

Members must register their email addresses with the company, Registrar & Transfer Agent, or Depository Participants to receive the notice and annual report for FY25-26. Physical shareholders can register via email or the RTA website. The register of members and share transfer books will remain closed from September 22, 2026, to September 28, 2026.

Dilip Buildcon Limited has fixed Tuesday, September 15, 2026, as the record date for determining the entitlement of members to receive dividends for the financial year ended March 31, 2026, if approved by shareholders. This announcement follows a previous disclosure dated August 10, 2026.

The company’s Register of Members and Share Transfer Books will remain closed from Wednesday, September 16, 2026, to Tuesday, September 22, 2026, both days inclusive. This closure facilitates the recording of members eligible for the 20th Annual General Meeting (AGM), scheduled for September 22, 2026.

Key Dates

The dividend payment is contingent upon approval by the members at the upcoming AGM. The intimation was issued pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Abhishek Shrivastava, Company Secretary, signed the communication on August 12, 2026.