Announced Wed, 17 Jun · 19:56 IST

Annual Report 2025-26: 4th AGM on July 16, dividend Re 0.40 per share

Board & Shareholder Meetings View source PDF

DCMSIL · price

Loading chart…

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

Price reaction · full curve 14 horizons · vs prior close
+3.9%1-day move
₹63.70
prior close
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+3.9+5.9+8.1+10.2+12.4+16.7+20.6+35.7
Up moveDown movePending
AI summary

DCM Shriram International filed its Annual Report 2025-26. The 4th AGM is on July 16, 2026 at 11 AM via video conferencing. Resolutions: adopt audited financials, declare dividend of Re 0.40 (20 percent) per equity share of Rs 2 face value, re-appoint Ms Kanika Shriram, ratify cost auditor pay of Rs 1 lakh plus GST, approve public deposits up to Rs 15 crore (CARE A-; Stable), commission to non-executive directors up to 1 percent of net profits, and amend Articles. E-voting July 11-15, 2026. Record date July 6, 2026.

Likely market impact

Shareholders on record as of July 6, 2026 are eligible for Re 0.40 dividend and AGM voting. Multiple corporate resolutions need member approval.