Dalal Street Investments Ltd — Important, 20-08-2025: Company Update

Dalal Street Investments' Board has approved key appointments and upcoming AGM details. M/s. Karia & Shah were re-appointed as Statutory Auditors for a second 5-year term, and M/s Pusalkar & Co. were appointed as Secretarial Auditors for five years, both subject to shareholder approval. The 48th Annual General Meeting is scheduled for September 24, 2025, via virtual mode. The company's share transfer books will be closed from September 18-24 for the AGM. Also approved were the Director's Report and Annual Report for FY2024-25, alongside the appointment of an e-voting scrutinizer.