DCM Shriram Limited has informed the Exchange that Board of Directors at its meeting held on May 05, 2025, recommended Final Dividend of 3.40 per equity share.
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DCM Shriram's Board, at its May 5, 2025 meeting, approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2025, with statutory auditor Deloitte Haskins & Sells issuing an unmodified (clean) opinion on both sets of results. The Board recommended a final dividend of Rs. 3.40 per share (170% on face value of Rs. 2), taking the total FY25 dividend to Rs. 9 per share (450%), which includes two interim dividends already paid in October 2024 and January 2025. The Board also set the record date as August 5, 2025, with the 36th AGM scheduled for August 12, 2025, and final dividend payable within 30 days of the AGM, subject to shareholder approval. Additionally, it recommended re-appointment of Mr. Ajit S. Shriram as Joint Managing Director for 5 years from May 2, 2026, continuation of Justice (Retd.) Vikramajit Sen as Independent Director beyond age 75, and appointment of M/s RMG & Associates as Secretarial Auditors for 5 years till 2030.
Shareholders on the record date of August 5, 2025 will be eligible for the final dividend of Rs. 3.40 per share, giving a healthy total FY25 payout of Rs. 9 per share — a positive signal of cash generation and shareholder returns. The clean audit opinion and continuity in leadership should support investor confidence, while the detailed financial numbers will be available in the full results annexure.