Dalmia Bharat Limited — Others, 03-06-2025: Copy of Newspaper Publication

Dalmia Bharat Limited has announced a board meeting to consider the financial results for the quarter and half-year. The company will hold its 12th Annual General Meeting via video conferencing and has proposed a final dividend of Rs.5.00 per share (250%) for the financial year, subject to shareholder approval. Shareholders are advised to update their email addresses for electronic communication and submit necessary documents for tax purposes. The annual report and meeting details will be available online, with remote e-voting facilitated through KFin Technologies Limited.