Dilip Buildcon Ltd - Submission Of Proceedings Of 18Th Annual General Meeting Of The Company Held On September 24, 2024

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the 18th Annual General Meeting (AGM) of the Company was held today i.e., on Tuesday, September 24, 2024 through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). Please find enclosed the summary of proceedings of 18th Annual General Meeting of the Company.