Dalal Street Investments Ltd — Important, 26-08-2026: Company Update

Dalal Street Investments Limited has scheduled its 49th Annual General Meeting (AGM) for September 22 at 10:30 a.m. via Video Conferencing/Other Audio Visual Means. The AGM Notice and Annual Report for FY 2025-26 have been sent electronically to registered members and are available on the company's website. Shareholders can cast votes electronically; remote e-voting will commence on September 19 (9:00 a.m.) and conclude on September 21 (5:00 p.m.). The cut-off date for voting eligibility is September 15. E-voting is also available during the AGM.