DMCC SPECIALITY CHEMICALS LIMITED has informed the Exchange about Copy of Newspaper Publication intimating inter-alia that 104th Annual General Meeting of the Company is scheduled to be held on Wednesday, September 10, 2025 at 11:30 a.m. (IST) through Video Conference (VC) /Other Audio Visual Means (OAVM)
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DMCC Speciality Chemicals Limited (formerly The Dharamsi Morarji Chemical Company Limited) has submitted copies of newspaper advertisements published on August 8, 2025 in The Free Press Journal (English) and Navshakti (Marathi), informing shareholders about its 104th Annual General Meeting. The AGM is scheduled for Wednesday, September 10, 2025 at 11:30 a.m. IST and will be held via Video Conference (VC) / Other Audio Visual Means (OAVM) in line with MCA and SEBI circulars. The Annual Report and AGM Notice for FY 2024-25 will be sent electronically only to members whose email addresses are registered. The record date for dividend entitlement is Friday, August 29, 2025, and the share transfer books / register of members will remain closed from Thursday, September 4, 2025 to Wednesday, September 10, 2025 (both days inclusive). E-voting and InstaMeet facilities will be provided through Link Intime India Private Limited (Registrar & Transfer Agent).
This is a routine regulatory compliance filing under SEBI LODR Regulations with no direct impact on stock price. Shareholders should note the record date of August 29, 2025 for dividend eligibility and the book closure period of September 4-10, 2025, during which share transfers will not be processed. Investors holding shares in physical form should update KYC and bank details with the RTA before the AGM to receive dividends directly.