Dai-Ichi Karkaria Ltd-$

BSE: 526821

12

total announcements

526821.BO · 15 min delayed

BSEAGM/EGMResults27 Aug 2026

Dai-Ichi Karkaria Ltd-$

Enclosed herewith Outcome of 66th Annual General Meeting and Voting Results

Dai-Ichi Karkaria Ltd held its 66th Annual General Meeting (AGM) on August 27, 2026, through video conferencing. The meeting was conducted in compliance with the Companies Act, 2013, and SEBI Listing Regulations. The company adopted the audited standalone and consolidated financial statements for the year ended March 31, 2026, and declared a dividend of Rs. 1.50 per equity share. The meeting also ratified the remuneration payable to the cost auditor.

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BSEBoard MeetingResults13 Aug 2026

Dai-Ichi Karkaria Ltd-$

Enclosed herewith Outcome of Board meeting held on 13th August, 2026 - Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026

Dai-Ichi Karkaria Ltd announced unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, as recommended by the Audit Committee. The company's management and Board of Directors approved the results, which were prepared in accordance with Indian Accounting Standard 34 and other accounting principles generally accepted in India. The results were reviewed by the statutory auditors, BS R & Co. LLP, who issued a limited review report, stating that nothing came to their attention that would cause them to believe that the results have not disclosed the required information or contain any material misstatement.

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BSEBoard MeetingResults5 Aug 2026

Dai-Ichi Karkaria Ltd-$

Dai-Ichi Karkaria Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited Standalone ....

Dai-Ichi Karkaria Ltd has informed BSE that the meeting of the Board of Directors is scheduled on August 13, 2026, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026.

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BSECompany Update1 Aug 2026

Dai-Ichi Karkaria Ltd-$

Enclosed herewith newspaper publication dated August 1, 2026 for Intimation of dispatch of Annual Report and and E-voting Information for the 66th Annual General Meeting.

Dai-Ichi Karkaria Ltd has announced the dispatch of its Annual Report and E-voting information for the 66th Annual General Meeting. The company has also enclosed newspaper advertisements published in Financial Express and Mumbai Lakshadeep, which include the intimation of dispatch of the Annual Report and the Notice of the 66th Annual General Meeting, as well as E-Voting information.

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BSEAGM/EGMResults31 Jul 2026

Dai-Ichi Karkaria Ltd-$

Enclosed herewith Notice of 66th Annual General Meeting and Annual Report for Financial Year 2025-26.

Dai-Ichi Karkaria Ltd-$ has announced the Notice of 66th Annual General Meeting and Annual Report for Financial Year 2025-26, to be held on August 27, 2026, through Video Conferencing/Other Audio Visual Means (VC/OAVM). The company has also made significant investments in manufacturing capabilities, customer engagement, product innovation, and organisational capabilities to support long-term growth.

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BSECompany Update22 Jul 2026

Dai-Ichi Karkaria Ltd-$

Enclosed herewith Newspaper Publication on July 22, 2026, for information regarding 66th Annual General Meeting of the Company, published in Financial Express in English language and Lakshadeep ....

Dai-Ichi Karkaria Ltd. has published a newspaper advertisement in Financial Express and Lakshadeep regarding the 66th Annual General Meeting (AGM) of the company, scheduled to be held on August 27, 2026, through Video Conferencing/Other Audio Visual Means (VC/OAVM).

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