AGM/EGM4 Sept 2026, 07:50 pm
DCW Ltd Schedules 87th AGM for Sep 26, 2026
AI Summary
DCW Limited has announced its 87th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 12:00 noon IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM) in compliance with regulatory circulars. Key agenda items include the adoption of the audited financial statements for the financial year ended March 31, 2026, confirmation of interim dividend and declaration of final dividend, re-appointment of a director retiring by rotation, and the appointment of Mr. Adhiraj Anil Harish as an Independent Director. The Annual Report, AGM Notice, and related documents are available on the company's website.
Key Highlights
- AGM scheduled for September 26, 2026, via VC/OAVM.
- Agenda includes financial statements adoption.
- Dividend confirmation and declaration proposed.
- Director re-appointment and new independent director appointment.
- Annual report and AGM notice available online.
Price Impact
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