SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)

May 12, 2023

2. SEC Identification Number

44852

3. BIR Tax Identification No.

000-421-957-000

4. Exact name of issuer as specified in its charter

D&L Industries, Inc.

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

65 Calle Industria, Bagumbayan, Quezon City Postal Code 1110

8. Issuer's telephone number, including area code

(02) 8635-0680

9. Former name or former address, if changed since last report

N/A

10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
COMMON	7,142,857,990

11. Indicate the item numbers reported herein

-

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

D&L Industries, Inc.DNL

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Notice of Annual Stockholders' Meeting
Background/Description of the Disclosure
Notice of Annual Stockholders' Meeting

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Mar 28, 2023
Date of Stockholders' Meeting	Jun 5, 2023
Time	9:00 AM
Venue	Virtual ASM
Record Date	May 11, 2023
Agenda	1. Call to Order 2. Certification of Notice and determination of Quorum 3. Approval of Minutes of Previous Meeting 4. Approval of Annual Report for the year ended December 31, 2022 5. Approval in change in directors’ fees 6. Election of Auditors 7. Election of Directors 8. Ratification of all acts of the Board of Directors and officers beginning June 07, 2022 to date 9. Consideration of such other business as may properly come before the meeting 10. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	May 12, 2023
End Date	Jun 5, 2023

Other Relevant Information
Amended to state that the e-copies of the Information Statement, Management Report, SEC Form 17A and other pertinent documents are available on the Company's website (www.dnl.com.ph) and on PSE Edge (www.edge.pse.com.ph).