Dcm Shriram Industries Limited has informed the Exchange about Copy of Newspaper Publication for 34th AGM.
DCMSRIND · price
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Awaiting price reaction for this filing.
DCM Shriram Industries has published newspaper advertisements in Financial Express (English) and Jansatta (Hindi) on 16th July 2025 regarding its 34th Annual General Meeting. The 34th AGM will be held on Tuesday, 12th August 2025 at 11:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The register of members and share transfer books will remain closed from 2nd August 2025 to 12th August 2025 (both days inclusive). The remote e-voting window is open from 8th August 2025 (9:00 AM IST) to 11th August 2025 (5:00 PM IST), with a cut-off date of 1st August 2025 for voting eligibility. The electronic copies of the AGM notice and financial statements for FY2024-25 were sent to members on 15th July 2025.
This is a routine regulatory filing with no material impact on stock price. Shareholders should note the book closure period (2nd–12th August 2025) and ensure their email/KYC details are updated to receive communications and participate in e-voting.