DCM Shriram Limited has informed the Exchange about Copy of Newspaper Publication
DCMSHRIRAM · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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DCM Shriram Limited has published newspaper advertisements in Financial Express (English) and Jansatta (Hindi) on July 11, 2025, giving notice of its 36th Annual General Meeting. The 36th AGM is scheduled for Tuesday, August 12, 2025, at 10:30 AM IST and will be held entirely through video conferencing (VC) / Other Audio-Visual Means (OAVM), in compliance with MCA and SEBI circulars. The Board of Directors, at its May 5, 2025 meeting, has recommended a final dividend of Rs. 3.40 per equity share (face value Rs. 2) for the financial year ended March 31, 2025, with the record date set as Tuesday, August 5, 2025. The AGM notice and Annual Report for FY 2024-25 will be sent electronically to shareholders whose email IDs are registered, and remote e-voting will be facilitated through NSDL. Shareholders holding shares in physical form are requested to update their KYC details and bank mandates with the company's RTA, MCS Share Transfer Agent Limited.
Shareholders should update their email addresses and KYC details with the company/RTA to receive the AGM notice and participate in remote e-voting. Investors holding shares as of the record date (August 5, 2025) will be entitled to the final dividend of Rs. 3.40 per share, subject to shareholder approval at the AGM on August 12, 2025.