DCM Shriram International Ltd

Company 544702 has been fined a total of ₹1,18,000 (₹59,000 each by BSE and NSE) for technical non-compliance with SEBI Listing Regulations. The non-compliance relates to a delay in obtaining prior shareholder approval for the continuation of Non-Executive Director Mr. Sunil Behari Mathur, who is over 75 years old, for the quarter ended March 31, 2026. The company clarified that this was an unintended omission due to time constraints from a Scheme of Arrangement. The appointment has since been regularized via a Postal Ballot concluded on May 12, 2026. The company states there is no material impact on its financial or operational activities beyond the fine.

DCM Shriram International Ltd. has addressed discrepancies pointed out by the exchange regarding the declaration given by the CFO with the Financial Results submitted under Regulation 33 of the SEBI (LODR) Regulations, 2015. The company has resubmitted the declaration, clearly specifying the declarations for both Standalone and Consolidated Financial Results for the year ended March 2026, and requests the exchange to take the revised submissions on record.

DCM Shriram International Ltd's Board of Directors has recommended a final dividend of ₹0.40 per share (20%) on equity shares with a face value of ₹2 for the financial year 2025-26, subject to shareholder approval. The dividend, if approved, will be paid within 30 days of the AGM. The board also approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The 4th Annual General Meeting is scheduled for July 16, 2026, via video conference.

DCM Shriram International Ltd has released its audited standalone and consolidated financial results for the year ended March 31, 2026. The results were approved by the Board of Directors based on the Audit Committee's recommendation, following regulations 30 and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The auditor's report is also attached, with the Board meeting concluding at 04:00 PM.

DCM Shriram International Ltd's board approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The board recommended a final dividend of ₹0.40 per share (20%) on equity shares with a face value of ₹2 for FY26, subject to shareholder approval at the AGM. The 4th Annual General Meeting will be held on July 16, 2026, via video conference. The board meeting commenced at 1:00 PM and concluded at 4:00 PM.

DCM Shriram International Ltd. announced that its Corporate Identification Number (CIN) has been updated by the Ministry of Corporate Affairs following the listing of the company's equity shares on the stock exchanges. The company's status has been formally updated from "Unlisted" to "Listed", resulting in a change in the first character of the CIN from 'U' to 'L'. The updated CIN is L17299DL2022PLC404291.

DCM Shriram International Ltd has scheduled a Board of Directors meeting on May 21, 2026, to consider and approve the audited financial results (standalone & consolidated) for the year ended March 31, 2026. The board will also consider a final dividend, if any, on equity shares for the financial year 2025-2026. The notice is available on the company's website.

DCM Shriram International Ltd. has disclosed under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, that Urvashi Tilakdhar has acquired shares in DCM Shriram International Ltd. The acquisition was made in reliance on the exemption provided in Regulation 10 of the SEBI regulations. The transaction details, including the rationale, are provided in Annexure-1. The acquisition was made on the 30th of March, 2026, and the total shares acquired amount to 0.58% of the diluted share capital of the company.

Urvashi Tilakdhar has acquired 508,158 shares in DCM Shriram International Ltd. The total voting rights now stand at 8,942,142. The acquisition took place on 30/03/2026. The total diluted share/voting capital of the TC after the said acquisition is 86,992,185. The mode of acquisition was not specified in the document.

DCM Shriram International Ltd. has disclosed under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, that Urvashi Tilakdhar, along with other acquirers, has made significant share acquisitions in the company. The total holding of promoters now stands at 50.11%.