Dalmia Bharat Limited has announced a board meeting to discuss the financial results for the quarter and half-year. At its 12th Annual General Meeting, the company reported continued operational updates and approved key resolutions including adoption of audited financial statements, declaration of a final dividend of Rs. 5 per share, reappointment of a director, appointment of secretarial auditors for five years, and authorization to raise funds through securities issuance. The AGM was conducted via video conferencing with active member participation and included a detailed performance presentation by the CFO.