| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 2 Sep 2025 | 16 Jul 2025 |
| Convening the 29th Annual General Meeting of the Company on Tuesday, September 2, 2025 at 11.30 a.m. (IST) through Video Conferencing/Other Audio Visual Means in accordance with the relevant provisions/ circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Newspaper Advertisement- Notice in respect of information regarding the 29th Annual General Meeting of the Company to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on :01.08.2025) Notice of the 29th Annual General Meeting (AGM) of the Company (As Per BSE Announcement Dated on :07.08.2025) Proceedings of the 29th Annual General Meeting of the D.B. Corp Limited held on September 2, 2025 (As Per BSE Announcement Dated on:02.09.2025) | ||
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