AGM on July 16, 2026; dividend of Re 0.40 per share recommended

Board & Shareholder Meetings View source PDF

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AI summary

DCM Shriram International holds 4th AGM on July 16, 2026 at 11:00 AM, virtually. Board recommends dividend of Re 0.40 (20%) per share. Cut-off date July 6, 2026. E-voting July 11-15; share books close July 7-16. Resolutions: adopt financials, re-appoint Kanika Shriram, ratify cost auditors' fee (Rs 1 lakh), accept public deposits (CARE A-; cap Rs 15 crore), pay director commission up to 1 percent of net profits, and amend Articles.

Likely market impact

Shareholders eligible for Re 0.40 dividend, record date July 6, 2026. Resolutions include deposit acceptance and Articles amendment.