Dalal Street Investments Limited has approved key boardroom decisions including the reappointment of statutory and secretarial auditors, finalized the date of its 48th Annual General Meeting, and released its annual report for FY25.
Dalal Street Investments Limited, headquartered in Mumbai, Maharashtra, operates in the financial services and investment sector. The company is engaged in managing diversified investments and providing long-term value creation for shareholders.
At its Board Meeting held on August 20, 2025, the company finalized several important decisions in line with corporate governance and SEBI (LODR) Regulations.
One of the key approvals was the reappointment of M/s. Karia & Shah (FRN: 112203W) as Statutory Auditors for a second five-year term, commencing from the conclusion of the 48th Annual General Meeting (AGM) up to the 53rd AGM, subject to shareholder approval. The audit firm confirmed its eligibility for reappointment.
Further, the Board approved the appointment of M/s. Pusalkar & Co. (CP No. 23823) as the Secretarial Auditor of the company for a term of five consecutive years, from FY 2025–26 till FY 2029–30, also subject to member approval at the upcoming AGM.
The company also confirmed that its 48th Annual General Meeting will be held on Wednesday, September 24, 2025, at 11:30 a.m. (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM). To determine voting eligibility, the Register of Members and Share Transfer Books will remain closed from September 18, 2025, to September 24, 2025.
For the purpose of e-voting, the company has appointed Mr. Shridhar Phadke of SVP & Associates (COP: 18622) as Scrutinizer. Shareholders will be able to cast their votes electronically before and during the AGM.
Additionally, the Board approved the Director’s Report and Annual Report for the financial year ended March 31, 2025, which will be circulated to shareholders in due course.
The meeting commenced at 9:30 a.m. and concluded at 10:55 a.m.
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