DCM Shriram Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 12, 2025
DCMSHRIRAM · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
DCM Shriram Limited submitted the Scrutinizer's Report for its 36th AGM held on August 12, 2025, conducted via video conferencing. All 8 resolutions were passed with the requisite majority, including adoption of FY25 financial statements, declaration of a final dividend of Rs. 3.40 per share (along with an interim dividend of Rs. 5.60 already paid, totaling Rs. 9 per share for FY25), re-appointment of two retiring directors, ratification of Cost Auditors' remuneration, appointment of M/s. RMG & Associates as Secretarial Auditors for a 5-year term, and re-appointment of Mr. Ajit S. Shriram as Joint Managing Director for 5 years effective May 2, 2026. Voting was overwhelmingly in favor across all resolutions, with approval ranging from 98.55% to nearly 100%. Out of 15.59 crore total equity shares, about 78% were polled, and 62,652 shareholders were on the cut-off list as of August 5, 2025.
This is a routine regulatory filing confirming shareholder approval of all AGM agenda items, including a total dividend of Rs. 9 per share for FY25. No material surprises — all resolutions passed with near-unanimous support, suggesting no significant governance concerns among shareholders.