Dalmia Bharat has informed that the 10th Annual General Meeting (AGM) of the Company will be held on Friday, June 30, 2023 at 11:30 AM (IST) through Video Conferencing / Other Audio Visual Means in accordance with relevant circulars issued by Ministry of Corporate Affairs and Securities & Exchange Board of India from time to time. In compliance with Regulations 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it enclosed Integrated Annual Report for the Financial Year 2022?23; and Notice convening the 10th AGM Further, above documents are being sent through electronic mode to all the members whose e?mail address are registered with the Company/ Registrar and Transfer Agent/Depositories. The Integrated Annual Report and Notice of AGM are also available on the website of the Company at www.dalmiabharat.com
The above information is a part of company’s filings submitted to BSE.
