DMCC Speciality Chemicals Announces 105th AGM on Sep 11, 2026
DMCC Speciality Chemicals Ltd has announced its 105th Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 11:30 a.m. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of a final dividend of ₹2.50 per equity share, reappointment of Mr. Kuldeep Tiwari as Director, ratification of Cost Auditor's remuneration for FY 2026-27, and approval of commission payment to Non-Executive Directors. The notice of the AGM and the Annual Report for FY 2025-26 have been sent to members and are available on the company's website.
Key Highlights
- 105th AGM scheduled for September 11, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- A final dividend of ₹2.50 per equity share will be considered.
- Director reappointment and cost auditor remuneration ratification.
- Approval of commission for Non-Executive Directors.
Price Impact
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