| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 14 Feb 2025 | 20 Mar 2025 |
| Considered and approved the draft Notice of the 1st Extraordinary General Meeting (EGM) of the company for the FY 2024-25 to be held on Thursday, 20th March, 2025 at 11:00 am through video conferencing (VC) or other audio-visual means (OAVM) and also fixed the cut off dates and various other timelines related to extraordinary general meeting. This is to inform you that in compliance with relevant circulars issued by Ministry of Corporate Affairs and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 1st Extraordinary General Meeting (EGM) for the FY 2024-25 of the Company is scheduled to be held on Thursday, 20th March, 2025, at 11.00 A.M. through Video Conferencing (VC) or other Audio-Visual Means (OAVM). The Copy of the Notice of EGM is enclosed herewith for your perusal. (As per BSE Announcement Dated on 25/02/2025) In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the newspaper publications related to completion of dispatch of the Notice of Extraordinary General Meeting (01/2024-25) of the Company. The advertisement has been published in Business Standard Newspaper (English and Hindi) on Tuesday, February 27, 2025 (As Per BSE Announcement Dated on 28.02.2025) Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the 1st Extraordinary General Meeting (EGM) for the FY 2024-25 of the Company was held today i.e., on Thursday, March 20, 2025 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Please find enclosed the summary of proceedings of 1st Extraordinary General Meeting (EGM) for the FY 2024-25 of the Company. (As Per BSE Announcement Dated on: 20/03/2025) | ||
The work scope encompasses the design, supply, construction, installation, upgradation, operation and maintenance of the middle-mile network under BharatNet Phase-III.
Dilip Buildcon recorded an exceptional gain of ₹158.4 Crore in the second quarter, up from ₹89.3 Crore in the same time the previous fiscal year.
The project is expected to take three years to complete, and the corporation will earn a 10-year maintenance contract for it.
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