DCM Shriram Fine Chemicals Limited has scheduled its 5th Annual General Meeting (AGM) for Tuesday, July 14, 2026, at 11:30 AM IST via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The meeting will transact ordinary and special business, including the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026. The company reported a net loss of ₹4.30 crore for the financial year, attributed to geopolitical situations, demand shrinkage, and one-time charges.

AGM Schedule and Key Dates

The company has established the following schedule for the AGM proceedings:

Business Agenda and Special Resolutions

The Board recommends a maiden dividend of ₹0.40 per equity share (20%) on 8,69,92,185 fully paid-up shares of ₹2 each. Special resolutions include paying commission to Non-Executive Directors not exceeding 1% of net profits per annum under Section 198 of the Companies Act, 2013, effective from FY 2026-27. The Articles of Association are proposed to be amended to allow the Managing Director and/or CEO to serve as Chairperson and to exempt the Managing Director from retiring by rotation.

Financial Performance

The company reported a decline in performance for FY 2025-26 due to one-time costs, including ₹4.55 crore for power arrears and a ₹3.10 crore loss on land transfer. Key standalone and consolidated metrics are:

*Figures from Restated Financial Statements for the year ended March 31, 2025.

Corporate Governance and Compliance

Mr. Kamaljit Singh, Practicing Company Secretary, has been appointed as the Scrutinizer for remote e-voting and the AGM. The Register of Members and Share Transfer Books will remain closed from July 3, 2026, to July 14, 2026. Documents are available on the company's website and with KFin Technologies Limited, the Registrar and Transfer Agent.

DCM Shriram Fine Chemicals disclosed that its promoters and persons acting in concert hold 50.11% of the company's equity shares, amounting to 4,35,90,115 shares, as of the financial year ended March 31, 2026. The filing confirms that no shares were pledged or encumbered, directly or indirectly, by the promoter group during FY26. This regulatory submission was made to BSE Ltd. and National Stock Exchange of India Ltd. on April 07, 2026.

The disclosure was submitted pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The filing was signed by Kokila Arora, Company Secretary & Compliance Officer, on behalf of the company, and Urvashi Tilakdhar on behalf of the promoters.

Promoter Shareholding Details

The total promoter holding of 4,35,90,115 equity shares is distributed among various individuals and entities within the promoter group. The breakdown of the shareholding is detailed in the table below.

The document explicitly states that the promoters have not made any pledge or encumbrance of shares during the specified period. This information has been submitted for the records of the stock exchanges.