DCM Shriram Industries Ltd approved a final dividend of Re.0.40 per equity share of Rs.2 each for the financial year ended March 31, 2026, at its 35th Annual General Meeting held on July 15, 2026. The dividend declaration, translating to a 20% payout, was part of six ordinary resolutions passed by shareholders with an overwhelming majority through remote e-voting and e-voting during the meeting. The meeting was conducted via video conference in compliance with the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.

Shri S.B. Mathur, Non-Executive Chairman, chaired the meeting, which was attended by 136 members and representatives. The statutory auditors, BSR & Co. LLP, and secretarial auditors, Chandrasekaran Associates, were present alongside senior executives. The voting process was scrutinized by Kamaljit Singh of M/s. K Singh & Associates, Company Secretaries, who confirmed that all resolutions received the requisite majority.

Voting Results Summary

The resolutions adopted included the adoption of audited financial statements for FY26, the declaration of dividend, and the reappointment of Shri Sunil Behari Mathur and Smt. V Kavitha Dutt as directors liable to retire by rotation. Shareholders also ratified the remuneration of cost auditors and appointed Shri Sanjay Rastogi as Director & Chief Operating Officer (DSW).

Operational and Financial Review

Shri Madhav B. Shriram, Managing Director & CEO, addressed the gathering, reviewing the financial and operational results for FY26. He discussed the impact of geopolitical developments on the economy and acknowledged the guidance of the directors and the support of customers, bankers, and employees. Forty shareholders registered as speakers, raising queries about the company's operations and future plans, which were addressed by the management.

The remote e-voting commenced on July 10, 2026, and concluded on July 14, 2026. The votes were unblocked on July 15, 2026, at 1:07 PM in the presence of witnesses Mr. Ashish Jha and Ms. Richa Dhuria. The total number of shareholders on the record date of July 3, 2026, was 59,741.

DCM Shriram Industries Ltd has fixed Friday, July 3, 2026, as the record date to determine members entitled to receive a final dividend of Re 0.40 per share for the financial year 2025-26. The dividend, equivalent to 20% of the face value of Rs. 2 each, will be paid within 30 days from the conclusion of the Annual General Meeting (AGM). The company has dispatched the Annual Report for FY 2025-26 to shareholders who did not register their email addresses, providing a web link to access the document.

The 35th AGM is scheduled to be held on Wednesday, July 15, 2026, at 11:30 AM IST through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). In compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company informed members about the availability of the Annual Report details online. The notice and annual report were emailed to registered members on June 18, 2026, while physical copies were dispatched to others.

Key AGM Dates

The remote e-voting period will commence on July 10, 2026, and conclude on July 14, 2026. Shareholders holding shares in physical or dematerialized form as on the cut-off date of July 3, 2026, are eligible to vote. The Share Transfer Books of the company will remain closed from July 4, 2026, to July 15, 2026, both days inclusive. The dividend will be paid via electronic mode only, subject to shareholders updating their bank account details for demat holdings and KYC details for physical shares. The last date for submitting TDS exemption forms is July 6, 2026.