D.B.Corp Limited — Others, 08-08-2025: Copy of Newspaper Publication

D. B. Corp Limited has announced its 29th Annual General Meeting (AGM) will be held on Tuesday, September 2, 2025, at 11:30 a.m. (IST) via Video Conferencing. The company has dispatched the Annual Report for FY 2024-25 and AGM Notice electronically to eligible shareholders. Shareholders can utilize the remote e-voting facility to cast their votes. The e-voting window opens on Friday, August 29, 2025, at 9:00 a.m. (IST) and closes on Monday, September 1, 2025, at 5:00 p.m. (IST). Shareholders as of August 26, 2025, are eligible to vote and attend. This ensures transparent shareholder participation in key company decisions.