Board Meeting Announcement for Dalmia Bharat Ltd - May 30, 2025

Dalmia Bharat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday May 30 2025 inter-alia to discuss and consider a proposal for obtaining enabling approval for raising of funds from domestic and/or global markets by way of issuance of equity shares/ equity linked securities/ warrants convertible into equity shares or any other instruments or securities through qualified institutional placement/ private placement/ public issue/ preferential issue or through any other permissible mode or combination thereof as may be considered appropriate in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and all other applicable laws and subject to such governmental/ statutory/ regulatory and other approvals as may be required including the enabling approval of the Members of the Company at a general meeting or through postal ballot.