Dcm Shriram Industries Limited has informed the Exchange regarding 'Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.
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DCM Shriram Industries has informed the exchanges that it has sent a letter with a web link and QR code to access the Annual Report 2024-25 to members who have not registered their email addresses. The company's 34th Annual General Meeting is scheduled for Tuesday, August 12, 2025, at 11:00 AM via video conferencing. The full Annual Report is available on the company's website. E-voting will begin on August 8, 2025 (9:00 AM) and end on August 11, 2025 (5:00 PM), with August 1, 2025 as the cut-off date to determine eligibility. KFin Technologies is acting as the Registrar and Share Transfer Agent for the company.
This is a routine regulatory compliance filing regarding AGM logistics and Annual Report access, with no material business or financial impact expected on the stock. Shareholders should note the e-voting window (August 8-11) and AGM date (August 12) to exercise their voting rights.