Dilip Buildcon Limited — Others, 23-08-2025: Copy of Newspaper Publication

Dilip Buildcon has announced its 19th Annual General Meeting (AGM) will be held via video conferencing and other audio-visual means on September 16, 2025, at 11:00 A.M (IST). Shareholders will transact business and decide on the final dividend for the financial year 2024-25. Only members holding shares as of September 09, 2025, are eligible to vote remotely. Remote e-voting will commence on September 13, 2025, at 9:00 a.m. and conclude on September 15, 2025, at 5:00 p.m. The annual report and AGM notice are available on the company's website for investor review.