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Buildcon LimitedDBLNew2026-09-2211:00:002026-08-29Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)20th AGMTuesday2026-09-2211:00:00Deemed venue for the AGM shall be the Registered Office of the Company19Mr. Devendra JainMs. Tarishi JainDaughterAny other transactionTo approve the increase in remuneration of Ms. Tarishi Jain (Financial Analyst) and holding an office or place of profit in the Company144000002026-10-012061-09-22Deemed date of retirementDilip Buildcon LimitedDBL Neemuch Renewable LimitedStep down subsidiaryAny other transactionSale / Purchase of Goods or Services / Loan / Guarantee / Security / Investment and Other Transactions (including inter-se transactions between Subsidiaries and Step-down Subsidiaries)102500000002026-04-012027-03-31Dilip Buildcon LimitedDBL Shajapur Solar LimitedStep down subsidiaryAny other transactionSale / Purchase of Goods or Services / Loan / Guarantee / Security / Investment and Other Transactions (including inter-se transactions between Subsidiaries and Step-down Subsidiaries)100500000002026-04-012027-03-31Dilip Buildcon LimitedMekhali Power Transmission LimitedWholly Owned subsidiaryAny other transactionSale / Purchase of Goods or Services / Loan / Guarantee / Security / Investment and Other Transactions (including inter-se transactions between Subsidiaries and Step-down Subsidiaries)124000000002026-04-012027-03-31Dilip Buildcon LimitedDBL Bhopal Solar LimitedStep down subsidiaryAny other transactionSale / Purchase of Goods or Services / Loan / Guarantee / Security / Investment and Other Transactions (including inter-se transactions between Subsidiaries and Step-down Subsidiaries)127500000002026-04-012027-03-31Dilip Buildcon LimitedDBL Dhar Solar LimitedStep down subsidiaryAny other transactionSale / Purchase of Goods or Services / Loan / Guarantee / Security / Investment and Other Transactions (including inter-se transactions between Subsidiaries and Step-down Subsidiaries)122750000002026-04-012027-03-31Dilip Buildcon LimitedDBL Guna Solar LimitedStep down subsidiaryAny other transactionSale / Purchase of Goods or Services / Loan / Guarantee / Security / Investment and Other Transactions (including inter-se transactions between Subsidiaries and Step-down Subsidiaries)128500000002026-04-012027-03-31Dilip Buildcon LimitedDBL Mandsaur Solar LimitedStep down subsidiaryAny other transactionSale / Purchase of Goods or Services / Loan / Guarantee / Security / Investment and Other Transactions (including inter-se transactions between Subsidiaries and Step-down Subsidiaries)142750000002026-04-012027-03-31Dilip Buildcon LimitedDBL Mandvi Ratlam Renewable LimitedStep down subsidiaryAny other transactionSale / Purchase of Goods or Services / Loan / Guarantee / Security / Investment and Other Transactions (including inter-se transactions between Subsidiaries and Step-down Subsidiaries)119000000002026-04-012027-03-31Dilip Buildcon LimitedDBL Rajgarh Solar LimitedStep down subsidiaryAny other transactionSale / Purchase of Goods or Services / Loan / Guarantee / Security / Investment and Other Transactions (including inter-se transactions between Subsidiaries and Step-down Subsidiaries)146500000002026-04-012027-03-31Dilip Buildcon LimitedDBL Sukheda Ratlam Solar LimitedStep down subsidiaryAny other transactionSale / Purchase of Goods or Services / Loan / Guarantee / Security / Investment and Other Transactions (including inter-se transactions between Subsidiaries and Step-down Subsidiaries)149000000002026-04-012027-03-31Dilip Buildcon LimitedDBL Vidisha Solar LimitedStep down subsidiaryAny other transactionSale / Purchase of Goods or Services / Loan / Guarantee / Security / Investment and Other Transactions (including inter-se transactions between Subsidiaries and Step-down Subsidiaries)132250000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo review, consider and adopt the a. Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon. b. Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Report of the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare final dividend on equity shares for the financial year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Devendra Jain (DIN: 02374610), who is liable to retire by rotation in terms of section 152(6) of Companies Act, 2013, being eligible and offers himself for re-appointmentExecutive DirectorMr. Devendra Jain023746102026-09-222027-09-30Ordinary ResolutionOthersOthersRemuneration to the Cost AuditorTo ratify the remuneration payable to the Cost Auditor for the financial year 2026-27Ordinary ResolutionRelated Party TransactionTo approve the increase in remuneration of Ms. Tarishi Jain (Financial Analyst) and holding an office or place of profit in the Company.Ordinary ResolutionRelated Party TransactionTo approve material Related Party transactions with DBL Neemuch Renewable Limited.Ordinary ResolutionRelated Party TransactionTo approve material Related Party transactions with DBL Shajapur Solar Limited.Ordinary ResolutionRelated Party TransactionTo approve material Related Party transactions with Mekhali Power Transmission Limited.Ordinary ResolutionRelated Party TransactionTo approve enhancement of the existing Material Related Party Transaction limits with DBL Bhopal Solar LimitedOrdinary ResolutionRelated Party TransactionTo approve enhancement of the existing Material Related Party Transaction limits with DBL Dhar Solar LimitedOrdinary ResolutionRelated Party TransactionTo approve enhancement of the existing Material Related Party Transaction limits with DBL Guna Solar LimitedOrdinary ResolutionRelated Party TransactionTo approve enhancement of the existing Material Related Party Transaction limits with DBL Mandsaur Solar LimitedOrdinary ResolutionRelated Party TransactionTo approve enhancement of the existing Material Related Party Transaction limits with DBL Mandvi Ratlam Renewable LimitedOrdinary ResolutionRelated Party TransactionTo approve enhancement of the existing Material Related Party Transaction limits with DBL Rajgarh Solar LimitedOrdinary ResolutionRelated Party TransactionTo approve enhancement of the existing Material Related Party Transaction limits with DBL Sukheda Ratlam Solar LimitedOrdinary ResolutionRelated Party TransactionTo approve enhancement of the existing Material Related Party Transaction limits with DBL Vidisha Solar LimitedSpecial ResolutionIssuance/Corporate ActionIssuance of SecuritiesTo approve the issuance of Non-Convertible DebenturesSpecial ResolutionIssuance/Corporate ActionIssuance of SecuritiesTo approve the issuance of Commercial PaperSpecial ResolutionOthersOtherscontinuation of holding the office after attaining the age of 70 years by Mr Dilip SuryavanshiTo approve the continuation of holding the office of Chairman and Managing Director of the Company by Mr. Dilip Suryavanshi