
Board Meeting24 Feb 2026, 09:02 pm
DIC India Ltd. Reappoints Mr. Adnan Wajhat Ahmad as Independent Director, Declares Final Dividend, and Appoints Cost Auditor
AI Summary
DIC India Ltd. has announced the reappointment of Mr. Adnan Wajhat Ahmad as an Independent Director for a second term of 3 years, subject to the approval of the members in the ensuing AGM. The company has also declared a final dividend of Rs. 3/- per equity share for the financial year ended December 31, 2025. Furthermore, the Board has appointed M/s. Chandra Wadhwa & Co as the Cost Auditor of the company for the financial year 2026, subject to the approval of the equity shareholders at the 78th AGM. The 78th AGM will be held on March 23, 2026, through video conferencing or other audio-video means.
Key Highlights
- Reappointment of Mr. Adnan Wajhat Ahmad as Independent Director
- Declaration of final dividend for the financial year ended December 31, 2025
- Appointment of M/s. Chandra Wadhwa & Co as Cost Auditor for the financial year 2026