Dalal Street Investments Ltd — Others, 20-08-2025: AGM/EGM

Dalal Street Investments has approved key appointments and upcoming shareholder meeting details. The Board re-appointed M/s. Karia & Shah as Statutory Auditors for a second five-year term and appointed M/s Pusalkar & Co. as Secretarial Auditors for five years, both pending shareholder approval at the ensuing Annual General Meeting (AGM). The company also approved the date for its 48th AGM and the appointment of an e-voting scrutinizer. Additionally, the Director's Report and Annual Report for Financial Year 2024-25 were approved. These actions streamline compliance and governance for the company, important for investor transparency.