Dilip Buildcon Limited has scheduled its 20th Annual General Meeting for September 22, 2026, to approve a final dividend of ₹1 per share and seek shareholder consent for raising up to ₹1,000 crore through non-convertible debentures and commercial papers.

The infrastructure major also proposes to enhance material related-party transaction limits with several step-down subsidiaries to support ongoing renewable energy projects. The meeting will be held via video conferencing, with remote e-voting open from September 19 to September 21, 2026.

Key Financial & Operational Metrics

The company reported a consolidated turnover of ₹8,983.93 crore and a net worth of ₹6,829.11 crore for FY26. Revenue remains driven by construction activities, with roads and highways contributing the largest share at 44.87%.

AGM Resolutions & Corporate Actions

Shareholders will vote on ordinary business items including the adoption of audited standalone and consolidated financial statements for FY26. The Board has recommended a final dividend of ₹1 per equity share of face value ₹10 each.

Debt Issuance Authority

The Board seeks special resolution approval to:

• Issue secured or unsecured redeemable non-convertible debentures (NCDs) up to ₹1,000 crore via private placement.
• Issue commercial papers (CPs) up to ₹1,000 crore to augment business operations.

Both limits fall within the overall borrowing limit approved under Section 180(1)(c) of the Companies Act, 2013.

Related-Party Transaction Enhancements

The company proposes to increase aggregate limits for material related-party transactions with various subsidiaries to meet additional capital requirements for project execution. Key enhancements include:

These transactions involve investments, loans, guarantees, and security creation in the ordinary course of business on an arm’s length basis.

Director Appointments

Mr. Devendra Jain is liable to retire by rotation and offers himself for re-appointment as Director. Additionally, shareholders will decide on the continuation of Mr. Dilip Suryavanshi as Chairman and Managing Director beyond the age of 70 years, up to August 25, 2027.

E-Voting Schedule

Remote e-voting commences at 9:00 am on September 19, 2026, and ends at 5:00 pm on September 21, 2026. The cut-off date for voting eligibility is September 15, 2026.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE917M01012/68ca8222-3f04-44cb-a567-58f34c697ab7.pdf

Dilip Buildcon will attend an investor conference organized by Elara Capital on September 3, 2026, in Mumbai.

Meeting details

The company confirmed that its officials will participate in the event starting at 11:00 am. The interaction will include both one-on-one and group meetings with analysts and investors.

Discussions during the conference will be based strictly on publicly available information. The company stated that no unpublished price-sensitive information (UPSI) is intended to be discussed during the interactions.

This disclosure was made pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.