5th AGM held on July 14, 2026; 7 resolutions including dividend and AoA alteration
DSFCL · price
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DCM Shriram Fine Chemicals held its 5th AGM on July 14, 2026 via video conferencing, chaired by Sr. MD Mrs. Urvashi Tilakdhar with 140 members attending. Seven resolutions were tabled: adoption of FY26 audited financial statements (standalone and consolidated), dividend declaration, reappointment of two retiring directors, ratification of cost auditor remuneration, commission to non-executive directors, and alteration of Articles of Association (special resolution). MD and CEO Mr. Akshay Dhar briefed shareholders on FY26 financial and operational performance and outlook. Voting results will be filed with exchanges within 48 hours.
Routine AGM filing. Dividend and other resolutions await shareholder approval; voting results expected within 48 hours.