DIC India Limited has informed the Exchange about Copy of Newspaper Publication
DICIND · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
DIC India Limited has submitted copies of newspaper advertisements published on January 13, 2026, in Business Standard (English) and Aajkal (Bengali), in compliance with SEBI LODR Regulations 2015. The advertisements relate to a Postal Ballot notice seeking shareholder approval for the appointment of Mr. Avijit Mukerji (DIN: 03534116) as an Independent Director of the company. The electronic voting window opens on January 15, 2026 at 9:00 AM and closes on February 13, 2026 at 5:00 PM, with the cut-off date for eligibility being January 2, 2026. NSDL has been engaged to provide the e-voting platform, and the results will be announced on or before February 15, 2026. Karan Arora & Associates will serve as the scrutinizer for the postal ballot process.
This is a routine regulatory disclosure related to a postal ballot for an independent director appointment. Shareholders as of the January 2, 2026 cut-off date can cast votes via remote e-voting. No direct material impact on stock price is expected from this filing.