5400472025-08-235400472025-08-232025-08-23RelatedPartyTransactionDomain15400472025-08-232025-08-23ResolutionOrAgendaDomain15400472025-08-23ResolutionOrAgendaDomain15400472025-08-232025-08-23ResolutionOrAgendaDomain25400472025-08-23ResolutionOrAgendaDomain25400472025-08-232025-08-23ResolutionOrAgendaDomain35400472025-08-23ResolutionOrAgendaDomain35400472025-08-232025-08-23ResolutionOrAgendaDomain45400472025-08-23ResolutionOrAgendaDomain45400472025-08-232025-08-23ResolutionOrAgendaDomain55400472025-08-23ResolutionOrAgendaDomain55400472025-08-232025-08-23ResolutionOrAgendaDomain65400472025-08-23ResolutionOrAgendaDomain65400472025-08-232025-08-23ResolutionOrAgendaDomain75400472025-08-23ResolutionOrAgendaDomain75400472025-08-232025-08-23ResolutionOrAgendaDomain85400472025-08-23ResolutionOrAgendaDomain85400472025-08-232025-08-23ResolutionOrAgendaDomain95400472025-08-23ResolutionOrAgendaDomain95400472025-08-232025-08-23ResolutionOrAgendaDomain105400472025-08-23ResolutionOrAgendaDomain10iso4217:INRxbrli:pureDilip Buildcon LimitedDBLNew2025-07-2919:00:00Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)19th Annual General MeetingTuesday2025-09-1611:00:00Registered Odffice - Plot No. 5 Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal-462016 (M.P.)10Dilip Buildcon LimitedDBL Pachhwara Coal Mine Private LimitedSubsidiary CompanyAny other transactionmaking investments, providing any loans/guarantee/ securities to and/or on behalf of DBL Pachhwara Coal Mine Private Limited30000000002025-04-012026-03-31Ordinary ResolutionAdoption of Financial StatementsTo review, consider and adopt the a. Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2025 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, 2025 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, 2025Ordinary 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 Ccompanies Aact, 2013, being eligible and offers himself for re-appointmentExecutive DirectorMr. Devendra Jain023746102025-09-162026-09-30Ordinary ResolutionOthersOthersratify the remuneration payable to the Statutory AuditorTo ratify the remuneration payable to M/s M.K. Dandeker & CO LLP., Chartered Accountants, Statutory Auditor of the Company Rs. 68.00 Lakhs (Rupees Sixty Eight Lakhs only) for Financial Year 2024-25Ordinary ResolutionOthersOthersRemuneration to the Cost AuditorTo ratify the remuneration of ₹ 50,000/- payable to the Cost Auditor for the financial year 2025-26Ordinary ResolutionOthersOthersAppointment of Secretarial AuditorTo appoint M/s Piyush Bindal & Associates, Practicing Company Secretary (CP No: 7442 and Peer Review Certificate No. PRC: 922/2020), as Secretarial Auditor of the Company for a first term of five yearsSpecial ResolutionIssuance/Corporate ActionIssuance of SecuritiesTo approve the issuance of Non-Convertible Debentures of an aggregate nominal value up to ₹ 1000.00 Crores (Rupees One Thousand Crores Only) on private placement basisSpecial ResolutionIssuance/Corporate ActionIssuance of SecuritiesTo approve the issuance of Commercial Paper on private placement basis with a view to augment the business of the Company for an amount not exceeding ₹ 1000.00 CroresSpecial ResolutionRelated Party TransactionTo approve the modification of limit under section 185 & 186 of Companies Act, 2013 making investments, providing any loans/guarantee/securities to DBL Pachhwara Coal Mine Private Limited (Subsidiaryies Company) for the financial year 2025-26Special ResolutionOthersOtherscommission payable to non-executive directors of the Company in case of loss or inadequate profitTo approve the commission payable to non-executive directors of the Company in case of loss or inadequate profit incurred by the Company