Dalmia Bharat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company \r\nwill be held on Saturday, May 23, 2025, inter-alia to consider the proposal for obtaining enabling approval for raising of funds by way of issuance of equity shares, equity linked securities, warrants convertible into equity shares or any other eligible securities ('securities') through permissible \r\nmodes, including but not limited to a private placement, a qualified institution placement, preferential issue or any other method or combination of methods, as may be permitted under applicable laws, subject to such regulatory/statutory approvals, as may be required, including the approval of the Members of the Company.