ALFA Filings
Every announcement, straight from the exchange
Every Dilip Buildcon annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
6 announcements with these filters
Dilip Buildcon's 20th AGM approved a per-share dividend and NCD/CP limits of up to ₹1,000 Cr each. Related party transaction limits were enhanced across subsidiaries.
Dilip Buildcon Limited has submitted its Annual Report for FY 2025-26 and the Notice for its 20th Annual General Meeting scheduled for September 22, 2026.
Dilip Buildcon has scheduled book closure from September 16 to September 22, 2026, for its 20th AGM and dividend entitlement. September 15, 2026, is the record date.
Dilip Buildcon Limited announced the successful passing of twelve resolutions via postal ballot with a requisite majority. The resolutions include approvals for material related party transactions with various solar and highway subsidiaries, and a Rs. 3785.50 Crore loan limit under Section 185. All resolutions were approved on May 01, 2026.
Dilip Buildcon Limited has filed the Scrutinizer's Report for its Postal Ballot notice dated April 01, 2026. The report confirms that shareholders approved several resolutions, including Material Related Party Transactions and an increase in lending limits under Section 185 of the Companies Act, 2013.
Dilip Buildcon Limited issued a corrigendum to its April 01, 2026, Postal Ballot Notice. The update rectifies errors in the tabular disclosure of proposed loan limits to subsidiaries and JVs for FY 2026-27. The total aggregate limit remains unchanged at ₹3,785.50 Crore, ensuring accurate information for shareholder voting.