Board Meetings - DRS Dilip Roadlines Ltd.

The latest board meeting for DRS Dilip Roadlines Ltd. took place on 30 Aug 2025, for the purpose of Others

Ex-date	Purpose	Notes
30 Aug 2025	Others	To consider 1. Fix the date, time & venue of 16th AGM. 2. Reappointment of Mr. Anjani Kumar Agarwal to the office of CEO & Managing Director of the Company. 3. Other business matters.
18 Jun 2025	Others	To consider 1. Appointment / Re-appointment of Independent Director on the board of Company. 2. Other business matters.
29 May 2025	Audited Results	-
11 Nov 2024	Quarterly Results	-
29 May 2024	Audited Results	-
22 May 2023	Audited Results	-
14 Nov 2022	Quarterly Results	-
16 Feb 2022	To consider Demerger	To consider and approve the proposal for demerger of warehousing division of the company.
22 Jan 2022	Others	To discuss and resolve on the matters relating to investment / loan / acquisition of stake fully or partly in DRS CARGO MOVERS PRIVATE LIMITED, a Company having common Directors.
13 Nov 2021	Quarterly Results	-
29 Jun 2021	Audited Results	-
29 Jul 2020	Audited Results	-
30 Jun 2020	Audited Results	-
14 Nov 2019	Quarterly Results	-
29 May 2019	Audited Results	-
22 Jan 2019	Others	-
16 Jan 2019	Other business matter	-