DIC India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on March 23, 2026. Further, the company has informed the Exchange regarding voting results.
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DIC India Limited held its 78th Annual General Meeting on March 23, 2026, via video conferencing, and submitted the voting results and scrutinizer's report to the exchanges. All five resolutions were passed with overwhelming majority (over 99.99% in favour). Key resolutions included the adoption of audited financial statements for FY ended December 31, 2025, re-appointment of Mr. Hayato Kashiwagi as a director (retiring by rotation), and re-appointment of Mr. Adnan Wajhat Ahmad as an Independent Director via special resolution. Shareholders also approved the appointment of M/s Chandra Wadhwa and Co. as cost auditor for FY 2026. A final dividend of INR 3.00 per equity share was declared for FY ended December 31, 2025. Out of 9,178,977 total shares, 6,587,890 votes (71.77%) were polled, with promoters (holding 6,586,077 shares) voting 100% in favour of all resolutions.
The approval of a INR 3 per share final dividend confirms a steady return for shareholders, while the clean passage of all resolutions—including key board and auditor appointments—reflects strong promoter and investor confidence with no governance concerns. This is a routine procedural filing with no negative signals for shareholders.