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Dilip Buildcon Ltd

Intimation Of Outcome Of The Circular Resolution Passed By Board Of Directors Of The Company On December 16 2025.

04:14 PM, 16th Dec 2025

Pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company have passed the resolutions by circulation today i.e. on Tuesday December 16 2025.

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