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(13/01/2026 17:04)

Dalmia Bharat L - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Wednesday, January 21, 202

Dalmia Bharat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, January 21, 2026, inter-alia to consider and approve the Unaudited Standalone and Consolidated financial results of the Company for the quarter and nine months ended on December 31, 2025, and other business matters.
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