Announced Tue, 16 Jun · 18:02 IST
19th AGM on July 21, 2026; new Independent Director and GM-Marketing appointed
Board & Shareholder Meetings View source PDF
DYCL · price
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Price reaction · full curve 14 horizons · vs prior close
+11.3%1-day move
₹326.00
prior close
₹328.05
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
-0.9-0.4-0.4-0.5+11.3+12.6+12.0+10.4+8.7+13.3+11.7+18.6——
Up moveDown movePending
AI summary
Board approved convening the 19th AGM on July 21, 2026 via video conferencing. Record date for dividend eligibility for FY ending March 31, 2026 is fixed as July 10, 2026. Mr. Neeraj Bali, an Indian Army veteran with 40+ years of leadership experience, appointed as Non-Executive Independent Director for 5 years (subject to shareholder approval). Mr. Rasik Mangal, NYU Stern graduate, appointed as General Manager – Marketing (Senior Management).
Likely market impact
AGM and dividend record date confirmed; new Independent Director adds defence and leadership experience. GM-Marketing hire signals focus on growth.