
AGM/EGM20 Jun 2026, 08:30 pm
DCM Shriram Fine Chemicals Sets July 15, 2026 Cut-off Date for AGM
AI Summary
DCM Shriram Fine Chemicals Ltd has announced the cut-off date for its 5th Annual General Meeting (AGM) as Wednesday, July 15, 2026. The AGM will be held on Tuesday, July 14, 2026, via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The remote e-voting period will commence on Thursday, July 9, 2026, and conclude on Monday, July 13, 2026. The company has also fixed Wednesday, July 1, 2026, as the Record Date for determining members entitled to receive dividends for the financial year 2025-26, with dividend payments to be made within 30 days of the AGM conclusion, if declared. The Share Transfer Books will be closed from July 3, 2026, to July 14, 2026.
Key Highlights
- AGM scheduled for July 14, 2026, via VC/OAVM.
- Cut-off date for AGM eligibility set for July 15, 2026.
- Remote e-voting period: July 9-13, 2026.
- Record date for FY25-26 dividend is July 1, 2026.
- Share transfer books closed July 3-14, 2026.
Price Impact
More from DSFCL