DIC India Limited has informed the Exchange regarding Change in Auditors of the company.
DICIND · price
▲ 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 and 9 directors. Shareholders approved a final dividend of Rs. 3 per equity share for the financial year ended December 31, 2025. Two director re-appointments were confirmed: Mr. Hayato Kashiwagi (Non-Executive Director, retired by rotation) and Mr. Adnan Wajhat Ahmad (Independent Director, second term of 3 years from April 1, 2026). The company also appointed M/s. Chandra Wadhwa & Co. as the new Cost Auditor for FY2026, replacing the previous cost auditor. PwC continues as the Statutory Auditor, with partner Mr. Rajib Chatterjee present at the meeting. Voting results and the scrutinizer's report will be filed later.
This is a routine governance update with no major red flags — the statutory auditor (PwC) remains unchanged, director re-appointments ensure board continuity, and the Rs. 3 dividend provides modest income to shareholders. Investors should wait for the AGM voting results for any resolutions requiring special attention.