Dcm Shriram Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 12, 2025
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DCM Shriram Industries submitted the Scrutinizer's Report for its 34th Annual General Meeting held on August 12, 2025, via video conferencing. All six ordinary resolutions were passed with overwhelming majority. Key resolutions included adoption of audited financial statements for FY25 (99.88% in favor), confirmation of interim dividend of Rs. 2 per share at 100% (passed with 100% approval), reappointment of two directors — Smt. Urvashi Tilakdhar and Shri Manoj Kumar (both ~99.89% in favor), ratification of Cost Auditors' remuneration (100% in favor), and appointment of Secretarial Auditors (99.97% in favor). The promoter group holding 4.35 crore shares voted 100% in favor of all resolutions. Voting was conducted through remote e-voting and e-voting during the AGM, facilitated by KFin Technologies.
This is a routine regulatory filing confirming shareholder approval of routine AGM agenda items, including financial statements, director reappointments, and auditor ratifications — all passed with near-unanimous support, signaling strong shareholder confidence with no contentious issues. The interim dividend of Rs. 2 per share (100%) has already been paid, so no new dividend announcement here.