Dalmia Bharat Limited — Others, 30-05-2025: Change in Management

Dalmia Bharat Limited has announced a board meeting and approved holding its 12th AGM via video conferencing. Shareholders will be asked to approve M/s Vikas Gera & Associates as Secretarial Auditors for five years starting April 2025. The company plans to raise up to Rs. 4,000 Cr through securities issuance to fund growth initiatives. Manu Sood will join as Chief Digital and Information Officer from June 2025, bringing extensive experience in digital transformation. A record date has been set for a final dividend of Rs. 5 per share.