DMCC SPECIALITY CHEMICALS LIMITED has informed the Exchange regarding Notice of Annual General Meeting to be held on September 10, 2025
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DMCC Speciality Chemicals (formerly The Dharamsi Morarji Chemical Company Ltd) has issued the notice for its 104th Annual General Meeting scheduled for Wednesday, September 10, 2025 at 11:30 a.m. IST, to be held via video conferencing. The agenda includes adopting the audited standalone and consolidated financial statements for FY 2024-25, declaring a final dividend of ₹2.50 per equity share (on a face value of ₹10, i.e., 25%), ratifying the cost auditor's remuneration of ₹1,00,000 for FY 2025-26, and appointing M/s. SKJ & Associates as secretarial auditor for five years (FY 2025-26 to FY 2029-30). The notice also seeks approval to re-appoint Ms. Mitika Laxmikumar Goculdas (director retiring by rotation) and Dr. (Mrs.) Janaki Ashwin Patwardhan as independent director for a second 5-year term from May 21, 2026 to May 20, 2031. The record date for dividend eligibility is August 22, 2025, and the remote e-voting window is September 7-9, 2025.
Shareholders on record as of August 22, 2025 will be eligible for the ₹2.50 per share final dividend, to be paid within 30 days of AGM approval. The agenda is largely routine — adoption of accounts, dividend declaration, and re-appointments — with no major strategic or structural action that would materially move the stock.