DIC India Limited has informed the Exchange regarding ReAppointment of Mr Adnan Wajhat Ahmad as Non- Executive Independent Director of the company w.e.f. April 01, 2026.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
DIC India held its 78th Annual General Meeting on March 23, 2026, via video conferencing, attended by 51 shareholders. Shareholders approved the re-appointment of Mr. Adnan Wajhat Ahmad as Non-Executive Independent Director for a second 3-year term effective April 01, 2026. Mr. Hayato Kashiwagi was also re-appointed as Non-Executive Non-Independent Director after retiring by rotation. A final dividend of Rs. 3 per equity share was declared for the financial year ending December 31, 2025. M/s Chandra Wadhwa & Co. was appointed as cost auditor for FY 2026, while PwC continues as statutory auditor. The meeting concluded at 12:00 PM, with voting results to be submitted later.
These are routine governance and administrative updates with no operational impact. The Rs. 3 per share dividend and continuity on the board signal stability for shareholders, with no negative indicators from the filings.