DIC India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on March 23, 2026
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DIC India Limited held its 78th Annual General Meeting on March 23, 2026 via video conferencing, with 51 shareholders present. Five resolutions were tabled, including adoption of audited financial statements for FY ended December 31, 2025, a final dividend of Rs. 3 per equity share, and the re-appointment of directors Mr. Hayato Kashiwagi (retiring by rotation) and Mr. Adnan Wajhat Ahmad (as Independent Director for a second 3-year term from April 1, 2026). M/s Chandra Wadhwa & Co was also appointed as cost auditor for FY 2026. Voting was conducted electronically via NSDL, with the Scrutinizer's report to be filed separately.
The Rs. 3 per share final dividend offers a modest payout to shareholders, and the re-appointments of both directors signal continuity in leadership. The final voting results and Scrutinizer's report are still awaited, which could influence short-term sentiment.