| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 May 2026 | 4 May 2026 |
| D. B. Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2026 The Board in its meeting held today i.e., Monday May 11, 2026, has inter-alia, approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2026 and re-appointment of Mr. Sudhir Agarwal (DIN: 00051407) as Managing Director of the Company for a term of 5 years with effect from January 1, 2027 to December 31, 2031. (As Per BSE Announcement Dated On : 11.05.2026) | ||
| Board Meeting | 15 Jan 2026 | 8 Jan 2026 |
| D. B. Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2026 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2025 and to consider the proposal of declaration of second interim dividend if any on the equity shares of the Company for the financial year 2025-26. Declaration of second interim dividend for the FY 2025-26 and intimation of record date in this regard. (As Per BSE Announcement Dated On : 15.01.2026) | ||
| Board Meeting | 16 Oct 2025 | 9 Oct 2025 |
| D. B. Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the 2nd quarter and half year ended September 30 2025. The Board in its meeting held today i.e. Thursday, October 16, 2025, have, inter-alia, approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the 2nd quarter and half year ended September 30, 2025. (As per BSE Announcement dated on: 16.10.2025) | ||
| Board Meeting | 16 Jul 2025 | 9 Jul 2025 |
| D. B. Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2025 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2025 and to consider the proposal of declaration of interim dividend, if any, on the equity shares of the Company for the financial year 2025-26. The Board in its meeting held today i.e. Wednesday, July 16, 2025, have inter-alia, approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2025 and declared the interim dividend of Rs. 5/- per equity share of face value of Rs. 10/- each (i.e. 50% of FV) for the FY 2025-26 and approved convening of 29th AGM. (As per BSE Announcement Dated on 16/07/2025) | ||
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