DMCC SPECIALITY CHEMICALS LIMITED has informed the Exchange about Copy of Newspaper Publication regarding completion of electronic dispatch of Annual Report 2024-25 and Notice of 104th Annual General Meeting.
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DMCC Speciality Chemicals Limited has informed the exchanges about publishing newspaper notices regarding the completion of electronic dispatch of the Annual Report 2024-25 and Notice of the 104th AGM. The 104th AGM is scheduled for Wednesday, September 10, 2025, at 11:30 a.m. IST, to be held via Video Conference (VC) / Other Audio Visual Means (OAVM). The Board has recommended a final dividend of Rs. 2.50 per equity share (face value Rs. 10) for the financial year ended March 31, 2025, with the record date set as Friday, August 22, 2025. Remote e-voting will be open from Sunday, September 7, 2025 (9:00 a.m.) to Tuesday, September 9, 2025 (5:00 p.m.). The Register of Members and Share Transfer Books will remain closed from Thursday, September 4, 2025, to Wednesday, September 10, 2025, for AGM purposes.
Routine corporate filing — no immediate impact on stock price. Shareholders should note the record date of August 22, 2025, to be eligible for the Rs. 2.50 final dividend, and the e-voting window from September 7-9, 2025, to vote on AGM resolutions. Book closure from September 4-10, 2025, means no share transfers will be processed during this period.