Announced Thu, 16 Jul · 11:43 IST
AGM 2026: All 6 Resolutions Passed; Re 0.40 Dividend Declared
Board & Shareholder Meetings View source PDF
DCMSRIND · price
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Price reaction · full curve 14 horizons · vs prior close
-1.5%1-day move
₹40.39
prior close
₹39.99
base price
In-mkt
timing
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-0.1———-1.5+2.2+3.7+2.0-1.1-1.9————
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AI summary
At the 35th AGM on July 15 2026, all 6 ordinary resolutions passed with over 99.7 percent majority. Key items: FY26 audited financials adopted, Re 0.40 (20 percent) dividend per equity share of Rs 2, re-appointment of directors Sunil Behari Mathur and V. Kavitha Dutt, cost auditor pay ratified, and Sanjay Rastogi appointed as Director and COO. Voting done via remote e-voting and e-AGM.
Likely market impact
All resolutions cleared overwhelmingly. Confirms Re 0.40 per share dividend for FY26 and a new COO appointment.