D. B. Corp Ltd

D. B. Corp Ltd

D. B. Corp Ltd has announced the voting results of its 30th Annual General Meeting, where all four resolutions were passed with requisite majority. The resolutions included the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, and the appointment of a director in place of Mr. Pawan Agarwal.

D. B. Corp Ltd

D.B. Corp Ltd held its 30th Annual General Meeting (AGM) on September 2, 2026, through Video Conferencing. The meeting was attended by 78 members, and the company confirmed compliance with all applicable provisions of the Companies Act, 2013, and SEBI Listing Regulations.

D. B. Corp Ltd

D. B. Corp Ltd has announced a notice to equity shareholders regarding the proposed transfer of unclaimed dividend and underlying equity shares to the IEPF Authority, as per the provisions of the Companies Act, 2013 and the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.

D. B. Corp Ltd

D.B. Corp Ltd has announced the 30th Annual General Meeting (AGM) to be held on September 2, 2026, through video conferencing. The company has also informed about the e-voting facility and the availability of the annual report for FY 2025-26 on its website.

D. B. Corp Ltd

D. B. Corp Ltd has released its Business Responsibility and Sustainability Report for FY 2025-26, as per SEBI Listing Regulations.

D. B. Corp Ltd

D.B. Corp Ltd has announced its annual report for the financial year 2025-26, which includes the notice of the 30th Annual General Meeting of the Company to be held on September 2, 2026.

D. B. Corp Ltd

D. B. Corp Ltd has announced the notice of its 30th Annual General Meeting (AGM) to be held on September 2, 2026, through Video Conferencing/Other Audio Visual Means. The meeting will consider various resolutions, including the re-appointment of Mr. Sudhir Agarwal as Managing Director and the ratification of the remuneration payable to the Cost Auditor.

D. B. Corp Ltd

D. B. Corp Ltd has announced a notice for the 30th Annual General Meeting to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on September 2, 2026. The company has also announced a special window for transfer and dematerialisation of physical securities, which will be open for a period of one year from February 6, 2026, to February 4, 2027.

D. B. Corp Ltd

D. B. Corp Ltd has submitted an application to the stock exchanges seeking reclassification of two entities, BEDR Realcon Private Limited and Diligent Pinkcity Center Private Limited, from the 'Promoter Group' category to the 'Public' category, in accordance with Regulation 31A of the SEBI Listing Regulations, 2015.