Newspaper Publication - Pre-intimation regarding 35th Annual General Meeting

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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AI summary

DCM Shriram Industries Ltd has published a pre-intimation notice for its 35th Annual General Meeting (AGM), scheduled for Wednesday, 15th July 2026 at 11:30 AM. The AGM will be conducted entirely through Video Conferencing (VC)/Other Audio Visual Means (OAVM), in compliance with the Companies Act, 2013, SEBI Listing Regulations, and relevant MCA circulars. The Notice of AGM and Annual Report for FY 2025-26 will be sent to shareholders in mid-June 2026 via email to those with registered email addresses. Physical shareholders are being asked to register/update their email addresses and KYC details using prescribed ISR forms to receive the AGM documents. Remote e-voting facility will be available, and voting will also be enabled during the e-AGM via InstaPoll.

Likely market impact

This is a routine procedural filing. No new financial information or business proposals are disclosed. The virtual AGM format is standard practice and does not signal any concern. Shareholders should ensure their email addresses are registered to receive the notice and annual report timely.