Dcm Shriram Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 12, 2025.
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DCM Shriram Industries has notified the stock exchanges about its 34th Annual General Meeting scheduled for Tuesday, August 12, 2025 at 11:00 AM, to be held via video conferencing. The Annual Report for FY2024-25 has already been emailed to members on July 15, 2025. The cut-off date to determine eligible voters is August 1, 2025, with remote e-voting open from August 8 to August 11, 2025. Share transfer books will be closed from August 2 to August 12, 2025. The AGM agenda includes adoption of audited financials, confirmation of an interim dividend of Rs. 2 per share (100%) already paid, re-appointment of two directors (Smt. Urvashi Tilakdhar and Shri Manoj Kumar) retiring by rotation, ratification of Cost Auditor remuneration of Rs. 2.20 lakh plus GST, and appointment of M/s. Chandrasekaran Associates as Secretarial Auditors for a five-year term starting April 1, 2025.
Routine AGM-related filing; no new material business decision. Shareholders should note the book closure window (Aug 2-12) if they plan to transact in shares, and ensure they are registered for e-voting by the August 1 cut-off date to participate in the meeting.