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Dalal Street Investments LtdBoard Meeting, 20-08-2025: Board Meeting

20-08-2025 | 11:03 am

DSIL's board approved re-appointment of Statutory Auditors Karia & Shah for 5 years and appointed Secretarial Auditor Pusalkar & Co. for 5 years, pending shareholder approval. The 48th AGM will be held on Sept 24, 2025, via VC/AVM. The FY25 Director's Report & Annual Report were also approved.

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