StockWatch
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AGM/EGM17 Jun 2026, 08:00 pm

DCM Shriram Intl. to hold 4th AGM on July 16; proposes ₹0.40 dividend

AI Summary

DCM Shriram International Ltd. announced its 4th Annual General Meeting (AGM) will be held on Thursday, July 16, 2026, at 11:00 AM via Video Conferencing/OAVM. The company has fixed July 6, 2026, as the cut-off date for voting eligibility and the record date for determining members entitled to receive the proposed dividend. Remote e-voting will be open from July 11 to July 15, 2026. The Board has proposed a dividend of Re. 0.40 (20%) per equity share for the financial year ended March 31, 2026, which, if declared, will be paid within 30 days of the AGM. Share transfer books will be closed from July 7 to July 16, 2026. The AGM agenda includes adopting financial statements, re-appointing a director, and ratifying cost auditor remuneration.

Key Highlights

  • 4th Annual General Meeting (AGM) scheduled for July 16, 2026.
  • Record date for dividend and voting eligibility is July 6, 2026.
  • Board proposes Re. 0.40 (20%) dividend per equity share for FY26.
  • Remote e-voting period from July 11 to July 15, 2026.
  • Share transfer books to close from July 7 to July 16, 2026.