Dilip Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 inter alia to consider and approve this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday May 14 2026 at the registered office of the Company i.e. Plot No. 5 Inside Govind Narayan Singh Gate Chuna Bhatti Kolar Road Bhopal (M.P) - 462016 inter-alia to consider the 1. the audited IndAS Standalone and Consolidated Financial Results for the quarter and year ended March 31 2026 2. To consider and recommend dividend for the Financial Year 2025-26 if any 3. To consider any other matter with the permission of the chair and consent of the majority of the Directors of the Company.
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