DCW LTD.

DCW Ltd has launched the 'Saksham Niveshak' campaign, a 100-day initiative from April 1 to July 9, 2026, in response to a Ministry of Corporate Affairs directive. The campaign aims to encourage shareholders to update their Know Your Customer (KYC) details, bank mandates, and contact information. It also urges shareholders to claim any unpaid or unclaimed dividends to prevent them from being transferred to the Investor Education and Protection Fund (IEPF) as per the Companies Act, 2013. Shareholders are advised to update their details and verify outstanding dividends to safeguard their entitlements. Assistance is available through the company's Registrar and Share Transfer Agent, Bigshare Services Private Limited.

DCW Ltd reports that it has compensated the eligible shareholders of Dhrangadhara Trading Company Private Limited and Sahu Brothers Private Limited, who were entitled to fractional shares, as per the Scheme of Amalgamation. The compensation was made according to Clause 13 of the Scheme, with payments processed on May 25, 2026. The reports from the Audit Committee and Independent Directors certify the same, in compliance with SEBI Master Circular No. SEBI/HO/CFD/POD-2/P/CIR/2023/93.

DCW Limited's Board of Directors approved amendments to the "Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information" during its meeting on May 05, 2026. The amended code, which includes minor modifications, is available on the company's website.

DCW Ltd's Board of Directors re-appointed M/s. PKF Sridhar & Santhanam LLP as Internal Auditors, and M/s. R. Nanabhoy and Co. and M/s. N. D. Birla and Co. as Cost Auditors for the financial year 2026-27. The board also approved the audited financial results for Q4 and the financial year ended March 31, 2026, and recommended a final dividend of ₹0.20 per equity share.

DCW Ltd's Board of Directors, in its meeting held on May 05, 2026, approved the audited financial results for the fourth quarter and financial year ended March 31, 2026. The board recommended a final dividend of ₹0.20 (10%) per equity share of ₹2 each, subject to shareholder approval at the upcoming Annual General Meeting. Additionally, the board approved the re-appointment of internal and cost auditors for FY 2026-27.

DCW Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026. The board recommended a final dividend of ₹0.20 per equity share (10%) subject to shareholder approval. They also approved the re-appointment of M/s. PKF Sridhar & Santhanam LLP as Internal Auditors and M/s. R. Nanabhoy and Co. and M/s. N. D. Birla and Co. as Cost Auditors for FY 2026-27.

DCW Ltd's Board of Directors, in its meeting held on May 05, 2026, approved the audited financial results for the fourth quarter and financial year ended March 31, 2026. The board recommended a final dividend of ₹0.20 (10%) per equity share of ₹2 each, subject to shareholder approval at the upcoming Annual General Meeting. Additionally, the board approved the re-appointment of internal and cost auditors for FY 2026-27.

DCW Ltd's Board of Directors approved the audited financial results for the fourth quarter and financial year ended March 31, 2026. The board recommended a final dividend of ₹0.20 (10%) per equity share of ₹2 each, subject to shareholder approval. They also approved the re-appointment of M/s. PKF Sridhar & Santhanam LLP as Internal Auditors and M/s. R. Nanabhoy and Co. and M/s. N. D. Birla and Co. as Cost Auditors for FY 2026-27. The audit report issued by M/s. V. Sankar Aiyar & Co., Statutory Auditors, has an unmodified opinion.

DCW Ltd has announced the relaunch of the 'Saksham Niveshak' Second 100-Day Campaign, initiated by the Investor Education and Protection Fund Authority (IEPFA), Ministry of Corporate Affairs. This campaign runs from April 1, 2026, to July 9, 2026, aiming to reach shareholders with unpaid or unclaimed dividends from Financial Years 2021-22 to 2025-26. The initiative encourages shareholders to update their KYC, bank mandates, nominee, and contact information, and claim outstanding dividends to prevent their transfer to the IEPF. Shareholders can contact the Company’s Registrar and Transfer Agent, M/s. Bigshare Services Private Limited, for assistance.

DCW Ltd. announced that its Board of Directors will convene on May 05, 2026. The meeting's agenda includes considering and approving the Audited Financial Results for the fourth quarter and the full financial year ended March 31, 2026. Additionally, the Board will consider and recommend a final dividend, if any, on the company's equity shares for the same financial year. The trading window for the company's securities remains closed and will reopen 48 hours after the declaration of the financial results.