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DRSDILIP DRS Dilip Roadlines Ltd Changes in management or control Announcement

DRS

DRSD

DRS Dilip Roadlines Ltd

(DRSDILIP)

2025 Announcement

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Summary

Annual General Meeting

Annual General Meeting

CEO Reappointment

Management Changes

Compliance Report Submitted

SEBI Certificate Confirmed

Regulatory Disclosure

Director Changes

SDD Compliance Certificate

Financial Results Submitted

SEBI Compliance Certificate

E-voting Results

Trading Window Closure

Postal Ballot Notice

Board Meeting Outcome

Trading Window Closure

Board Meeting Announcement

SEBI Compliance Certificate

Financial Results Approved

Financial Results Released

Regulatory Compliance

AGM Voting Results

Annual General Meeting

Trading Window Closure

AGM Announcement

Board Meeting Outcome

Financial Results Update

Certificate Submission

Board Meeting Outcome

Board Meeting Outcome

Director Reappointment

Appointment Announcement

Trading Window Closure

Financial Results Submission

Board Meeting Outcome

Disclosure Submission

Certificate Submission

Trading Window Closure

Scheme of Arrangement Approval

Relaxation from Rule 19(2) (b)

Listing Approval

RTA Certificate

Annual Meeting Voting Results

AGM Proceedings

Financial Results Submission

Record Date for Scheme of A...

Certificate under Regulatio...

Trading Window Closure

Extension of AGM

Extension of Annual General...

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Data:

On June 18, 2025, DRS Dilip Roadlines Limited's Board completed the tenure of Independent Director Ms. Jonnada Vaghira Kumari and appointed Mr. Bharath Kumar Kallepally as a new Independent Director, effective June 19, 2025.

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DRS Dilip Roadlines Ltd

2025

Announcement

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