16-Sep-2025
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Dilip Buildcon
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the 19th Annual General Meeting (AGM) of the Company was held i.e. on Tuesday September 16 2025 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Please find enclosed the summary of proceedings of 19th Annual General Meeting of the Company.
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