Board Meeting3 Nov 2026, 06:30 pm
DIC India Board Approves Unaudited Q2 FY27 Results
AI Summary
DIC India Limited announced that its Board of Directors has approved the unaudited financial results for the quarter and nine months ended September 30, 2026. The board meeting, held on November 03, 2026, also saw the appointment of Mr. Tony Sirohi and Ms. Shalini Kapoor as Additional Non-Executive Independent Directors, subject to shareholder approval. The company also noted the resignations of Mr. Prabal Sarkar and Ms. Pritha Dutt from their positions as Independent Directors, effective November 05, 2026. A postal ballot will be initiated to seek shareholder approval for the director appointments.
Key Highlights
- Board approved unaudited financial results for Q2 FY27 and nine months ended Sep 30, 2026.
- Two new Additional Non-Executive Independent Directors appointed.
- Two Independent Directors resigned from their positions.
- Shareholder approval to be sought via postal ballot for director appointments.
Price Impact
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