Board Meeting Announcement for Dalmia Bharat Ltd - Apr 23, 2025

Dalmia Bharat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 ,inter alia, to consider and approve 1) the Audited Standalone and Consolidated financial results of the Company for the quarter and year ended March 31, 2025, and 2) recommend Final Dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2025.