Dalal Street Investments Ltd — Important, 20-08-2026: Company Update

Dalal Street Investments Limited's board has approved the 49th Annual General Meeting (AGM) for Tuesday, September 22, 2026, at 10:30 AM (IST) via video conferencing. Key items include fixing the e-voting cut-off date and closing the Register of Members and Share Transfer Books from Wednesday, September 16, 2026, to Tuesday, September 22, 2026, for the AGM. Mr. Shridhar Phadke was appointed as Scrutinizer for e-voting. The board also approved the Director’s Report and Annual Report for the Financial Year ended March 31, 2026. This is crucial for shareholder participation and governance.