Dalmia Industrial Development Ltd

Certificate content

• Regulation 74(5) certificate submitted by the RTA for the reporting period.
• Certificate relates to dematerialisation/rematerialisation compliance during the period.
• Document is from the Registrar and Share Transfer Agent.
• No processing details provided in the excerpt.

AGM details

• Held 30 September 2026 via VC/OAVM at 11:00 AM.
• Quorum: 39 members; meeting adjourned 11:15 AM.
• Remote e-voting from 27 Sep 2026 09:00 to 29 Sep 2026 17:00.
• Results to be declared within two working days and filed with exchanges.

Resolutions

• Ordinary: Adopt Audited Financial Statements for year ended 31 March 2026.
• Ordinary: Re-appoint Raj Mohta as director (retiring by rotation).
• Special: Appoint Anirudh Kumar Tanvar as Secretarial Auditor.
• Special: Approve Directors/Manager remuneration in case of inadequate profits.

Voting results

• Resolution adoption of financial statements passed by requisite majority.
• Results for other resolutions not disclosed in filing.

Auditor & director changes

• Secretarial auditor appointed: Anirudh Kumar Tanvar.

DALMIA INDUSTRIAL DEVELOPMENT LIMITED: Trading Window Closure from 01 October 2026 till 48 hours after the declaration of Un-Audited financial results for the Quarter and half year ended 30 September 2026.

Financial performance

• Revenue from operations: 67.09 Lakhs in FY2025-26
• Total revenue: 71.11 Lakhs; expenditure: 83.96 Lakhs
• Net loss after tax: 12.85 Lakhs
• Previous year: net profit 3.69 Lakhs; revenue higher
• Dividend: not proposed for FY2025-26
• Tax: current tax nil; deferred tax nil

Business and outlook

• Primary business: sarees trading and investments
• Outlook: expand and diversify operations to tap higher revenues
• No major acquisitions planned in near term
• Expansion plans to drive future growth

Governance and board

• Board: 4 directors; 1 executive, 3 independents
• Board met 5 times in FY2025-26
• Audit Committee: 3 members; 4 meetings
• Nomination & Remuneration Committee: 3 independents; 4 meetings
• Stakeholders Relationship Committee: 3 members; 1 meeting

Auditors and secretarial compliance

• Statutory Auditor: Komandoor & Co LLP; 5-year term through 2030; no qualifications
• Secretarial Auditor: Anirudh Kumar Tanvar; Annexure I
• Secretarial audit notes: missing minutes; website data not maintained
• SDD non-compliant; internal auditor not yet appointed
• AGM conducted with remote e-voting facility via NSDL

Capital structure and liquidity

• Share capital unchanged at Rs 2.02475 Crore
• Total assets about Rs 31.22 Crore; total equity about Rs 20.80 Crore
• Total liabilities about Rs 10.42 Crore; includes payables
• Cash and cash equivalents around Rs 0.40 Crore at year end

Regulatory status and material events

• SEBI classifies company as Shell Company since 2017; interim orders pending
• Trading suspended due to nonpayment of listing fees; suspension revoked
• Shell classification remains a material investor risk

Internal controls and risk management

• Risk management policy in place; independent internal audit planned
• Board reviews internal controls; no material weakness observed
• Accounts prepared on going concern basis

Related party transactions and CSR

• No material related party transactions in FY2025-26
• CSR not applicable; no CSR committee required

Other disclosures and communications

• Whistleblower policy in place; confidentiality ensured
• Familiarization program for independent directors conducted
• Investor correspondence encouraged via email; SCORES platform in use

Financial highlights

• Total revenue: Rs 71.11 lakh; operations Rs 67.09 lakh; other income Rs 4.02 lakh.
• Net loss after tax: Rs 12.85 lakh; prior year net profit: Rs 3.69 lakh.

Dividend and capital

• No dividend; no change in share capital; no deposits; no subsidiaries or associates.

Regulatory and market actions

• SEBI classified the company as Shell Company; order status pending.
• Trading suspended by BSE/MSEI for nonpayment of listing fees; suspension later revoked.

Governance updates

• Secretarial Auditor appointed: Anirudh Kumar Tanvar, 1 Apr 2026 to 31 Mar 2031.
• Special resolution to approve managerial remuneration up to Rs 3 crore per year.

AGM and voting

• 44th AGM scheduled Sep 30, 2026 at registered office.
• Remote e-voting Sep 27–29, 2026; record date Sep 23, 2026.

Internal controls and CFO

• CFO certification confirms accuracy and adequacy of internal controls.

AGM Details

• AGM date/time: 30 September 2026 at 11:00 AM; mode VC/OAVM.
• Book closure: 23 September 2026 to 29 September 2026 (inclusive).
• Notice for 44th AGM issued; venue at registered office Kolkata.

Ordinary Business

• To receive, consider, approve, and adopt the audited financial statements for year ended 31 March 2026.
• To re-appoint Raj Mohta who retires by rotation.

Special Business

• Appointment of Anirudh Kumar Tanvar as Secretarial Auditor for 2026–2031.
• Remuneration for the Secretarial Auditor to be fixed by the Board.
• Special resolution to approve total managerial remuneration up to Rs 3 crore per annum.

Auditor Appointments

• Appointment of Secretarial Auditor from Apr 1, 2026 to Mar 31, 2031.
• Remuneration for the Secretarial Auditor to be fixed by the Board.

Board approval

• Board approved unaudited standalone results for quarter ended June 30, 2026.

Audit review

• Independent auditor Komandoor & Co. LLP issued a review report; no material misstatement detected.

Meeting details

• Board meeting commenced 5:50 PM and concluded at 6:20 PM.

Documentation

• Unaudited results and Limited Review Report enclosed.

Statement scope

• Statement of standalone unaudited results for the quarter ended June 30, 2026.

Financial results approved

• Un-audited standalone financial results for quarter ended June 30, 2026 approved by the Board.
• Standalone results approved; consolidated results not disclosed.

Auditor reporting

• Independent Auditor's Limited Review Report issued and attached with results.

Meeting Details

• Date scheduled: Friday, August 14, 2026; time and venue not disclosed.

Key Agenda Items

• Un-Audited financial results for the quarter ended June 30, 2026.
• Any other matter with Chair's permission.

Other Notes

• Trading window closed; opens 48 hours after public results announcement.

Dematerialisation/rematerialisation status

• Certificate under Reg 74(5) for the quarter ended was received from the registrar.
• No explicit processing status for dematerialisation/rematerialisation provided in the document.
• No listing confirmation details appear in this filing chunk.