DCM Shriram Limited

DCM Shriram Ltd has announced the commissioning of its Main Aluminium Extrusion Plant at its Kota Unit today, September 1, 2026. This marks a significant step in the company's expansion into aluminium manufacturing, following the Board of Directors' approval of the proposal for setting up both an extrusion and a surface finish plant at the same location. The Surface Finish Plants are currently in the process of installation and commissioning. This development is expected to enhance the company's product portfolio and operational capabilities in the metals sector.

DCM Shriram Ltd announced that its shareholders have approved the appointment of Justice (Retd.) Sanjay Kishan Kaul and Ms. Rumjhum Chatterjee as Additional Directors in the category of Independent Director. The appointments are effective from August 9, 2026, for a term of five consecutive years. This approval was granted during the company's 37th Annual General Meeting (AGM) held on August 18, 2026. Both directors are unrelated to existing board members. Detailed profiles and disclosures are available on the company's website and in the annexures to the filing.

DCM Shriram Limited held its 37th Annual General Meeting (AGM) on August 18, 2026, via Video Conferencing. The meeting, chaired by Mr. Ajay S. Shriram, reviewed the financial performance for the fiscal year ended March 31, 2026, and discussed the outlook for the current fiscal. Key agenda items included the approval of audited standalone and consolidated financial statements, declaration of a final dividend of ₹4 per equity share, and confirmation of interim dividends paid. Directors retiring by rotation were also up for re-appointment. The company confirmed adherence to all regulatory requirements and informed members about the availability of statutory registers and documents.

DCM Shriram Ltd announced that Mr. Pravesh Sharma and Justice (Retd.) Vikramajit Sen have completed their second term as Independent Directors on August 8, 2026. Consequently, they will cease to hold their positions effective August 9, 2026. Their departure will also mean they step down from various board committees. The company expressed gratitude for their valuable advice and guidance during their tenure. This announcement is in compliance with SEBI Listing Regulations.

DCM Shriram Ltd. reported a resilient performance for Q1 FY27, with consolidated Net Revenue growing 9% year-on-year to ₹3,564 crore. PBDIT increased by 12% to ₹364 crore. Profit After Tax (PAT) stood at ₹693 crore, significantly boosted by a ₹474.3 crore positive tax adjustment and ₹79.4 crore exceptional profit from land/stake sales. Excluding these, the normalized PAT was ₹147 crore. Revenue growth was driven by chemicals (+33% YoY) and Fenesta Building Systems (+22% YoY), while PBDIT was boosted by the Chemicals & Vinyl segment (+30%). The company highlighted strong domestic fundamentals despite global uncertainties and an erratic monsoon.

DCM Shriram Ltd announced its unaudited financial results for the quarter ended June 30, 2026, both on a standalone and consolidated basis. The Board of Directors approved these results in a meeting held on July 28, 2026. The company also provided the limited review reports from its statutory auditors, Deloitte Haskins & Sells. The results are available on the company's website.

DCM Shriram Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated financial statements. The company's statutory auditors, Deloitte Haskins & Sells, have provided their limited review reports. The board meeting commenced at 2:00 PM and concluded at 3:35 PM. The results are also available on the company's website.

DCM Shriram Ltd has announced the resignation of Mr. Sandeep Girotra, Chief Human Resource Officer & Senior Management Personnel. His resignation will be effective from July 24, 2026. The company has provided the necessary details as per SEBI Listing Regulations, citing personal reasons for his departure. The resignation letter has also been attached as an annexure to the filing.

DCM Shriram Ltd has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as required by SEBI regulations. The report, which forms part of the Annual Report, details the company's operations, products, markets served, and employee data. Key business segments include Chemicals and Fertilizers (37.51% turnover), Sugar and Ethanol (30.40%), and Agri-inputs trading (12.25%). The company operates on a standalone basis covering India operations and has obtained Limited Assurance on BRSR Core KPIs from Deloitte Haskins & Sells LLP. Exports contributed 4.24% to the total turnover.

DCM Shriram Ltd. has filed its Annual Report for the financial year 2025-26, in compliance with SEBI Listing Regulations. The report, along with the Notice of the 37th Annual General Meeting (AGM), is being disseminated electronically to shareholders. The AGM is scheduled for Tuesday, August 18, 2026, at 10:30 AM IST, to be conducted via Video Conferencing/Other Audio-Visual Means. The Annual Report and AGM Notice are accessible on the company's website and the NSDL e-voting platform.