DIC India Limited has informed the Exchange regarding ReAppointment of Mr HAYATO KASHIWAGI as Non- Executive Director of the company w.e.f. March 23, 2026 who retired by rotation and sought reappointment
DICIND · price
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DIC India held its 78th Annual General Meeting on March 23, 2026, via video conferencing, attended by 51 shareholders. Mr. Hayato Kashiwagi, a Non-Executive Non-Independent Director, was re-appointed after retiring by rotation, while Mr. Adnan Wajhat Ahmad was re-appointed as an Independent Director for a second term of three years starting April 1, 2026. Shareholders approved a final dividend of Rs. 3 per equity share for the financial year ended December 31, 2025, and also approved the appointment of M/s Chandra Wadhwa & Co. as the Cost Auditor for FY 2026. The meeting was chaired by Mr. Rajeev Anand, and PwC continues as statutory auditor. Voting results and the scrutinizer's report will be filed later.
The Rs. 3 per share dividend is a small cash reward for shareholders. Director re-appointments are routine and signal board continuity with no governance concerns raised. Overall, a standard AGM with no material changes affecting the stock.