DCM Shriram Fine Chemicals Ltd

DCM Shriram Fine Chemicals Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure is in accordance with SEBI regulations and the company's internal code of conduct. The trading window will be shut from July 1, 2026, and will reopen 48 hours after the declaration of the un-audited financial results for the quarter ending June 30, 2026. The specific date for the board meeting to consider these results will be communicated later. This measure is intended to prevent insider trading.

DCM Shriram Fine Chemicals Ltd has completed the dispatch of physical Inland Letter Card Notices regarding its 5th Annual General Meeting (AGM) and the availability of the Annual Report for FY 2025-26. This dispatch was handled by their Registrar and Share Transfer Agent (RTA), KFin Technologies Limited, on June 22, 2026. The letters were sent to shareholders whose email addresses were not registered as of June 12, 2026. The notice includes a web link and QR code for accessing the full Annual Report. The AGM is scheduled for July 14, 2026, via Video Conferencing. The company also announced e-voting details, a dividend of ₹0.40 per equity share for FY 2025-26, and other relevant dates.

DCM Shriram Fine Chemicals Ltd has issued a communication to its shareholders regarding Tax Deducted at Source (TDS) on the final dividend for the financial year 2025-26. The company will be holding its 5th Annual General Meeting (AGM) on Tuesday, July 14, 2026, where the dividend, if declared, will be subject to TDS as per the Income Tax Act, 2025. Shareholders are informed about the process and formalities required to ensure correct TDS deduction. The AGM will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM), with remote e-voting available from July 9 to July 13, 2026. The cut-off date for voting eligibility is July 1, 2026.

DCM Shriram Fine Chemicals Ltd has announced the cut-off date for its 5th Annual General Meeting (AGM) as Wednesday, July 15, 2026. The AGM will be held on Tuesday, July 14, 2026, via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The remote e-voting period will commence on Thursday, July 9, 2026, and conclude on Monday, July 13, 2026. The company has also fixed Wednesday, July 1, 2026, as the Record Date for determining members entitled to receive dividends for the financial year 2025-26, with dividend payments to be made within 30 days of the AGM conclusion, if declared. The Share Transfer Books will be closed from July 3, 2026, to July 14, 2026.

DCM Shriram Fine Chemicals Ltd has announced the details for its 5th Annual General Meeting (AGM), scheduled for Tuesday, July 14, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has set Wednesday, July 1, 2026, as the Record Date for determining entitlement to the dividend for FY 2025-26. The remote e-voting period will commence on July 9, 2026, and conclude on July 13, 2026. The Share Transfer Books will be closed from July 3 to July 14, 2026. The dividend, if declared, will be paid within 30 days of the AGM's conclusion.

DCM Shriram Fine Chemicals Ltd has announced Wednesday, July 1, 2026, as the record date for determining shareholders eligible to receive the final dividend for the financial year 2025-26. The company's 5th Annual General Meeting (AGM) will be held on Tuesday, July 14, 2026, at 11:30 AM IST via video conferencing. The dividend, if declared at the AGM, will be paid within 30 days of the meeting's conclusion. The share transfer books will be closed from July 3 to July 14, 2026, inclusive. Remote e-voting will be open from July 9 to July 13, 2026.

DCM Shriram Fine Chemicals Ltd has announced the details for its 5th Annual General Meeting (AGM), scheduled for Tuesday, July 14, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has set Wednesday, July 1, 2026, as the Record Date for determining shareholders eligible for dividend for the financial year 2025-26. The remote e-voting period will commence on July 9, 2026, and conclude on July 13, 2026. The Share Transfer Books will be closed from July 3 to July 14, 2026. The dividend, if declared, will be paid within 30 days of the AGM's conclusion.

DCM Shriram Fine Chemicals Ltd. received notices from BSE and NSE imposing a fine of ₹68,440 each for technical non-compliance with Regulation 17(1A) of the SEBI Listing Regulations for the quarter ended March 31, 2026. The non-compliance pertains to a delay in obtaining prior shareholder approval for the continuation of Mr. Sunil Behari Mathur, a Non-Executive Director who has attained the age of 75 years. The company clarifies that the delay was an unintended omission due to time constraints and has initiated the process for obtaining shareholder approval via postal ballot, with results expected by May 29, 2026. The company states that the fine does not have a material impact on its financial or operational activities.

DCM Shriram Fine Chemicals Ltd's board has recommended a final dividend of 20% (₹0.40 per share) for FY 2025-26, subject to shareholder approval at the upcoming AGM. The dividend, if approved, will be paid within 30 days of the AGM. The board also approved the audited financial results for the year ended March 31, 2026, and approved convening the AGM on July 14, 2026, via video conference.

DCM Shriram Fine Chemicals Ltd's board has recommended a final dividend of 20%, which is ₹0.40 per equity share of face value ₹2 for FY 2025-26, subject to shareholder approval at the upcoming AGM. The dividend, if approved, will be paid within 30 days from the AGM date. The board also approved the audited financial results for the quarter and financial year ended March 31, 2026, and approved convening the AGM on July 14, 2026, via video conference.