Dilip Buildcon has informed that in compliance with relevant circulars issued by Ministry of Corporate Affairs and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 1st Extraordinary General Meeting (EGM) for the FY 2024-25 of the Company is scheduled to be held on Thursday, 20th March, 2025, at 11.00 AM through Video Conferencing (VC) or other Audio-Visual Means (OAVM). The Copy of the Notice of EGM is enclosed.
The above information is a part of company’s filings submitted to BSE.
