Dilip Buildcon Ltd

Dilip Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday February 10 2026 at the registered office of the Company i.e. Plot No. 5 Inside Govind Narayan Singh Gate Chuna Bhatti Kolar Road Bhopal (M.P) - 462016 inter-alia to consider and approve the Audited IndAS Standalone and Consolidated financial results for the quarter ended December 31 2025 along with the Audit Report.and To consider any other matter with the permission of the chair and consent of the majority of the Directors of the Company.