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AGM/EGM18 Jun 2026, 02:02 pm

DCM Shriram to hold 35th AGM on July 15, 2026

AI Summary

DCM Shriram Industries Ltd. announced its 35th Annual General Meeting (AGM) will be held on July 15, 2026, via Video Conferencing. The company has set July 3, 2026, as the cut-off date for determining voting rights and has fixed the same date as the record date for dividend eligibility. The remote e-voting period will be from July 10 to July 14, 2026. The share transfer books will be closed from July 4 to July 15, 2026. The AGM agenda includes adopting the FY26 financial statements, declaring a dividend of ₹0.40 per share, and re-appointing retiring directors.

Key Highlights

  • AGM scheduled for July 15, 2026, via VC/OAVM.
  • July 3, 2026, is the cut-off and record date for dividend.
  • Remote e-voting from July 10-14, 2026.
  • Dividend of ₹0.40 per share proposed for FY26.
  • AGM to approve FY26 financials and re-appoint directors.