DIC India Limited has informed the Exchange about Copy of Newspaper Publication
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DIC India Limited has submitted a copy of the newspaper publication dated February 28, 2026, regarding the convening of its 78th Annual General Meeting. The AGM will be held on Monday, March 23, 2026, at 11:00 AM through Video Conferencing / Other Audio Visual Means (VC/OAVM), in line with SEBI and MCA circulars. The e-voting record date (cut-off) is March 16, 2026, and remote e-voting will be open from March 19, 2026 (9:00 AM) to March 22, 2026 (5:00 PM). The notice was published in Business Standard (English) and Aajkal (Bengali). Members are informed that the annual report along with the AGM notice has been sent electronically and is also available on the company's website.
This is a routine procedural disclosure with no material impact on the stock price. Shareholders should note the AGM date (March 23, 2026), the e-voting record date (March 16, 2026), and the book closure period (March 17-23, 2026) for any entitlement or voting purposes.