5400472026-06-232026-09-225400472026-09-225400472026-06-232026-09-22

Resolution1

5400472026-09-22

Resolution1

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Resolution1

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Resolution1

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Resolution1

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Resolution1

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Resolution1

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Resolution1

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Resolution1

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Resolution1

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Resolution1

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Resolution1

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Resolution1

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Resolution1

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Resolution2

5400472026-09-22

Resolution2

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Resolution2

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Resolution2

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Resolution2

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Resolution2

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Resolution2

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Resolution2

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Resolution2

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Resolution2

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Resolution2

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Resolution2

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Resolution2

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Resolution2

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Resolution3

5400472026-09-22

Resolution3

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Resolution3

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Resolution3

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Resolution3

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Resolution3

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Resolution3

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Resolution3

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Resolution3

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Resolution3

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Resolution3

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Resolution3

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Resolution3

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Resolution3

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Resolution4

5400472026-09-22

Resolution4

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Resolution4

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Resolution4

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Resolution4

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Resolution4

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Resolution4

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Resolution4

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Resolution4

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Resolution4

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Resolution4

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Resolution4

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Resolution4

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Resolution4

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Resolution5

5400472026-09-22

Resolution5

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Resolution5

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Resolution5

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Resolution5

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Resolution5

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Resolution5

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Resolution5

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Resolution5

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Resolution5

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Resolution5

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Resolution5

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Resolution5

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Resolution5

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Resolution6

5400472026-09-22

Resolution6

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Resolution6

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Resolution6

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Resolution6

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Resolution6

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Resolution6

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Resolution6

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Resolution6

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Resolution6

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Resolution6

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Resolution6

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Resolution6

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Resolution6

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Resolution7

5400472026-09-22

Resolution7

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Resolution7

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Resolution7

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Resolution7

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Resolution7

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Resolution7

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Resolution7

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Resolution7

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Resolution7

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Resolution7

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Resolution7

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Resolution7

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Resolution7

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Resolution8

5400472026-09-22

Resolution8

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Resolution8

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Resolution8

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Resolution8

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Resolution8

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Resolution8

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Resolution8

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Resolution8

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Resolution8

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Resolution8

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Resolution8

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Resolution8

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Resolution8

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Resolution9

5400472026-09-22

Resolution9

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Resolution9

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Resolution9

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Resolution9

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Resolution9

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Resolution9

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Resolution9

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Resolution9

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Resolution9

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Resolution9

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Resolution9

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Resolution9

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Resolution9

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Resolution10

5400472026-09-22

Resolution10

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Resolution10

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Resolution10

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Resolution10

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Resolution10

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Resolution10

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Resolution10

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Resolution10

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Resolution10

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Resolution10

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Resolution10

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Resolution10

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Resolution10

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Resolution11

5400472026-09-22

Resolution11

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Resolution11

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Resolution11

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Resolution11

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Resolution11

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Resolution11

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Resolution11

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Resolution11

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Resolution11

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Resolution11

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Resolution11

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Resolution11

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Resolution11

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Resolution12

5400472026-09-22

Resolution12

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Resolution12

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Resolution12

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Resolution12

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Resolution12

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Resolution12

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Resolution12

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Resolution12

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Resolution12

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Resolution12

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Resolution12

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Resolution12

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Resolution12

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Resolution13

5400472026-09-22

Resolution13

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Resolution13

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Resolution13

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Resolution13

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Resolution13

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Resolution13

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Resolution13

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Resolution13

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Resolution13

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Resolution13

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Resolution13

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Resolution13

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Resolution13

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Resolution14

5400472026-09-22

Resolution14

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Resolution14

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Resolution14

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Resolution14

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Resolution14

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Resolution14

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Resolution14

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Resolution14

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Resolution14

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Resolution14

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Resolution14

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Resolution14

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Resolution14

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Resolution15

5400472026-09-22

Resolution15

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Resolution15

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Resolution15

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Resolution15

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Resolution15

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Resolution15

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Resolution15

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Resolution15

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Resolution15

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Resolution15

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Resolution15

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Resolution15

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Resolution15

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540047

DBL

NOTLISTED

INE917M01012

Dilip Buildcon Limited

AGM

2026-09-22

11:00 AM

11:31 AM

Piyush Bindal

Piyush Bindal & Associates

F6749

2026-08-10

2026-09-23

2026-09-15

62422

Ordinary

false

a. Adoption of the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Board of Directors and Auditors thereon b. Adoption of the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon

true

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Ordinary

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Approval of the final dividend of Re. 1/- per equity share of Rs. 10/- each for the financial year ended March 31, 2026

true

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Ordinary

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Re-appointment of Mr. Devendra Jain (DIN: 02374610) liable to retire by rotation, as a Director of the Company

true

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89121477

54.8626

88793724

327753

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Ordinary

false

Ratification of the remuneration of M/s Yogesh Chourasia & Associates, as a cost auditor of the Company for FY 2026-27

true

102571368

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Ordinary

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Approval of the increase in remuneration of Ms. Tarishi Jain, Financial Analyst, holding an office or place of profit in the Company

true

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65.3323

67012187

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11147340

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11147340

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54.8626

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97.0441

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Ordinary

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Approval of the material related Party transactions with DBL Neemuch Renewable Limited

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99.9999

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124680549

76.7525

124523685

156864

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Ordinary

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Approval of the material related Party transactions with DBL Shajapur Solar Limited

true

102571368

102571259

99.9999

102571259

100

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109

0.0001

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16243648

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99.9998

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162444833

124680549

76.7525

124523685

156864

99.8742

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Ordinary

false

Approval of the material related Party transactions with Mekhali Power Transmission Limited

true

102571368

102571259

99.9999

102571259

100

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109

0.0001

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11147340

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11147340

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48726125

16243648

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337

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100

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16243954

99.9998

0.0002

162444833

124680549

76.7525

124523685

156864

99.8742

0.1258

Ordinary

false

Approval of the enhancement of the existing Material Related Party Transaction limits with DBL Bhopal Solar Limited

true

102571368

102571259

99.9999

102571259

100

102571368

109

0.0001

109

100

102571368

100

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11147340

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11147340

5865196

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48726125

16243648

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337

0.0007

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100

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16243985

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16243954

99.9998

0.0002

162444833

124680549

76.7525

124523685

156864

99.8742

0.1258

Ordinary

false

Approval of the enhancement of the existing Material Related Party Transaction limits with DBL Dhar Solar Limited

true

102571368

102571259

99.9999

102571259

100

102571368

109

0.0001

109

100

102571368

100

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100

11147340

5865196

52.6152

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156833

97.326

2.674

11147340

5865196

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5708363

156833

97.326

2.674

48726125

16243648

33.3366

16243617

99.9998

0.0002

48726125

337

0.0007

337

100

48726125

16243985

33.3373

16243954

99.9998

0.0002

162444833

124680549

76.7525

124523685

156864

99.8742

0.1258

Ordinary

false

Approval of the enhancement of the existing Material Related Party Transaction limits with DBL Guna Solar Limited

true

102571368

102571259

99.9999

102571259

100

102571368

109

0.0001

109

100

102571368

100

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100

11147340

5865196

52.6152

5708363

156833

97.326

2.674

11147340

5865196

52.6152

5708363

156833

97.326

2.674

48726125

16243648

33.3366

16243617

99.9998

0.0002

48726125

337

0.0007

337

100

48726125

16243985

33.3373

16243954

99.9998

0.0002

162444833

124680549

76.7525

124523685

156864

99.8742

0.1258

Ordinary

false

Approval of the enhancement of the existing Material Related Party Transaction limits with DBL Mandsaur Solar Limited

true

102571368

102571259

99.9999

102571259

100

102571368

109

0.0001

109

100

102571368

100

102571368

100

11147340

5865196

52.6152

5708363

156833

97.326

2.674

11147340

5865196

52.6152

5708363

156833

97.326

2.674

48726125

16243648

33.3366

16243617

99.9998

0.0002

48726125

337

0.0007

337

100

48726125

16243985

33.3373

16243954

99.9998

0.0002

162444833

124680549

76.7525

124523685

156864

99.8742

0.1258

Ordinary

false

Approval of the enhancement of the existing Material Related Party Transaction limits with DBL Mandvi Ratlam Renewable Limited

true

102571368

102571259

99.9999

102571259

100

102571368

109

0.0001

109

100

102571368

100

102571368

100

11147340

5865196

52.6152

5708363

156833

97.326

2.674

11147340

5865196

52.6152

5708363

156833

97.326

2.674

48726125

16243648

33.3366

16243617

99.9998

0.0002

48726125

337

0.0007

337

100

48726125

16243985

33.3373

16243954

99.9998

0.0002

162444833

124680549

76.7525

124523685

156864

99.8742

0.1258

Ordinary

false

Approval of the enhancement of the existing Material Related Party Transaction limits with DBL Rajgarh Solar Limited

true

102571368

102571259

99.9999

102571259

100

102571368

109

0.0001

109

100

102571368

100

102571368

100

11147340

5865196

52.6152

5708363

156833

97.326

2.674

11147340

5865196

52.6152

5708363

156833

97.326

2.674

48726125

16243648

33.3366

16243617

99.9998

0.0002

48726125

337

0.0007

337

100

48726125

16243985

33.3373

16243954

99.9998

0.0002

162444833

124680549

76.7525

124523685

156864

99.8742

0.1258

Ordinary

false

Approval of the enhancement of the existing Material Related Party Transaction limits with DBL Sukheda Ratlam Solar Limited

true

102571368

102571259

99.9999

102571259

100

102571368

109

0.0001

109

100

102571368

100

102571368

100

11147340

5865196

52.6152

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156833

97.326

2.674

11147340

5865196

52.6152

5708363

156833

97.326

2.674

48726125

16243648

33.3366

16243617

99.9998

0.0002

48726125

337

0.0007

337

100

48726125

16243985

33.3373

16243954

99.9998

0.0002

162444833

124680549

76.7525

124523685

156864

99.8742

0.1258

Ordinary

false

Approval of the enhancement of the existing Material Related Party Transaction limits with DBL Vidisha Solar Limited

true

102571368

102571259

99.9999

102571259

100

102571368

109

0.0001

109

100

102571368

100

102571368

100

11147340

5865196

52.6152

5708363

156833

97.326

2.674

11147340

5865196

52.6152

5708363

156833

97.326

2.674

48726125

16243648

33.3366

16243617

99.9998

0.0002

48726125

337

0.0007

337

100

48726125

16243985

33.3373

16243954

99.9998

0.0002

162444833

124680549

76.7525

124523685

156864

99.8742

0.1258

Special

false

Approval of the issuance of Non-Convertible Debentures on private placement basis up to Rs. 1000.00 Cr

true

102571368

102571259

99.9999

102571259

100

102571368

109

0.0001

109

100

102571368

100

102571368

100

11147340

5865196

52.6152

5865196

100

11147340

5865196

52.6152

5865196

100

48726125

16243648

33.3366

16243617

99.9998

0.0002

48726125

337

0.0007

337

100

48726125

16243985

33.3373

16243954

99.9998

0.0002

162444833

124680549

76.7525

124680518

100

Special

false

Approval of the issuance of Commercial Paper on private placement basis up to Rs. 1000.00 Cr

true

102571368

102571259

99.9999

102571259

100

102571368

109

0.0001

109

100

102571368

100

102571368

100

11147340

5865196

52.6152

5865196

100

11147340

5865196

52.6152

5865196

100

48726125

16243648

33.3366

16243617

99.9998

0.0002

48726125

337

0.0007

337

100

48726125

16243985

33.3373

16243954

99.9998

0.0002

162444833

124680549

76.7525

124680518

100

Special

true

Approval of the continuation of holding the office of Chairman and Managing Director of the Company by Mr. Dilip Suryavanshi

true

102571368

47463272

46.2734

47463272

100

102571368

100

102571368

47463278

46.2734

47463278

100

11147340

5865196

52.6152

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156833

97.326

2.674

11147340

5865196

52.6152

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156833

97.326

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48726125

16243648

33.3366

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99.9997

0.0003

48726125

337

0.0007

337

100

48726125

16243985

33.3373

16243934

99.9997

0.0003

162444833

69572459

42.8284

69415575

156884

99.7745

0.2255