Dalal Street Investments Ltd

AGM details

• Date and time: 22 September 2026, 10:30 AM IST; mode: VC/OAVM.
• Record date: 15 September 2026; shareholders on record: 1132.

Resolutions

• Adoption of Audited Financial Statements for FY 2026 (Ordinary).
• Re-appointment of Geeta Manekshana as director retiring by rotation (Ordinary).

Voting results

• Turnout: 74.74% of voting shares.
• All resolutions passed with 100% in favour and 0 against.

Dividend

• Dividend: no dividend proposed.

Director changes

• Re-appointment of Geeta Manekshana as director.

Auditors

• Auditors: no change disclosed.

Related party transactions

• No material related party transactions disclosed.

Other material approvals

• No other material approvals disclosed.

Dalal Street Investments Limited trading window closed from October 1, 2026 for unaudited Q2 and half-year results ended September 30, 2026; reopening 48 hours after results are declared and disseminated.

AGM Details

• AGM held Sept 22, 2026, 10:30–11:05 IST, via VC/OAVM.
• No physical attendance; proxies not applicable.
• Remote e-voting: Sept 19–21, 2026; voting at meeting available.
• Auditors' reports contained no qualifications or adverse remarks.
• Directors present; Chairman of Audit Committee attended.

Resolutions and outcomes

• Ordinary: Adopt Audited Financial Statements for FY 2025-26; approved.
• Ordinary: Re-appointment of Geeta Manekshana retiring by rotation; approved.
• Both resolutions passed with requisite majority.

Director changes

• Geeta Manekshana re-appointed as Director, retiring by rotation.

AGM scheduling and governance actions

• The 49th AGM will be held on Sep 22, 2026 at 10:30 AM IST via VC/OAVM.
• A cut-off date for voting was fixed; registers closed Sep 16–22, 2026.
• Mr. Shridhar Phadke appointed as Scrutinizer for e-voting.
• Director's Report and Annexures for FY ended 31 March 2026 approved.
• Annual Report for financial year 2025-2026 approved.

Meeting Details

• Board meeting scheduled for August 20, 2026.

Key Agenda Items

• To fix AGM date for FY 2025-26 and allied matters.
• To consider and adopt Annual Report 2026.

Other Notes

• No trading window closure periods disclosed.

Q1 2026 results and disclosures

• Board approved standalone unaudited Q1 2026 results for quarter ended 30 June 2026.
• Total Q1 standalone revenue: 17.94 Lakh; net loss: 18.41 Lakh.
• Limited Review Report obtained; results uploaded on company website.
• Results to be published in newspapers per Regulation 47.
• Trading window will open 48 hours after results announcement.
• No segment reporting applicable per IND AS 108.

Meeting Details

• Board meeting scheduled for August 6, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve the unaudited Q1 2026 results for the quarter ended June 30, 2026, with Limited Review.
• Discuss allied business matters.

Other Notes

• Trading window closed from July 1, 2026 to August 8, 2026 for directors, employees, and their immediate relatives.

Dematerialisation status

• Securities received for dematerialisation were mutilated and cancelled after verification.
• The depository's name was substituted as registered owner in records within the prescribed timeline.
• Securities dematerialised have been listed on the stock exchanges where the earlier issues are listed.
• Dematerialisation requests in the quarter were confirmed to depositories by the RTA.
• No delays or non-compliance reported.