DCM Shriram Industries will conduct its 35th Annual General Meeting (AGM) through video conferencing on July 15, 2026, at 11.30 AM. The meeting will be held in compliance with the Companies Act, 2013, and the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Members participating via video conferencing will be reckoned for the purpose of quorum under Section 103 of the Companies Act, 2013.

The company has published a pre-intimation regarding the AGM in the Financial Express and Jansatta on May 28, 2026. This publication is pursuant to an MCA circular dated May 5, 2020, and aims to facilitate the registration or updating of email addresses and mobile numbers of shareholders. The notice of the AGM and the annual report for the financial year 2025-26 will be sent electronically to members whose email addresses are registered with the company or depository participants.

Shareholders can attend the e-AGM at https://emeetings.kfintech.com . The facility for remote e-voting will be available, and instructions for the same will be provided in the notice of the AGM, which is scheduled to be mailed to shareholders in mid-June 2026. The documents will also be available on the company’s website and the websites of BSE Limited and NSE Limited.

Members who have not registered their email addresses are requested to update them to ensure they receive the notice, annual report, and login details for e-voting. Physical shareholders can download Form ISR-1 and ISR-2 from the KFin Technologies website, while dematerialised shareholders must contact their depository participants. Alternatively, members may send a signed request via email to investorservices@dcmsr.com along with necessary documents.

Key AGM Details

For queries, members can contact the company at 011-43745075 or its registrar, KFin Technologies Limited, at their office in Hyderabad.

DCM Shriram Industries has reported its audited financial results for the quarter and year ended March 31, 2026. The company recorded a net profit of ₹1,591 lakh for the quarter ended March 31, 2026, compared to ₹1,972 lakh in the corresponding period of the previous year. For the full year, the net profit increased to ₹4,161 lakh from ₹3,018 lakh in the previous year.

Financial Performance

The company's revenue from operations for the quarter stood at ₹27,354 lakh, up from ₹24,580 lakh in the same period last year. Total income for the quarter rose to ₹27,589 lakh. For the fiscal year 2025-26, revenue from operations was ₹116,012 lakh, compared to ₹107,971 lakh in the previous year. Total income for the year increased to ₹116,444 lakh from ₹109,155 lakh.

The board has recommended a dividend of Re.0.40 per share (20%) on equity shares of the face value of ₹2 each for the financial year 2025-26. This dividend is subject to approval by shareholders at the Annual General Meeting (AGM).

Key Financial Metrics

The following table summarizes the financial performance for the quarter and year ended March 31, 2026:

Corporate Developments

The board approved the reappointment of Shri Vineet Manaktala as Chief Financial Officer (CFO) (Non-Board) for a term of one year effective from July 1, 2026. Additionally, the board inducted Shri Sanjay Rastogi as an Additional Director and appointed him as Director & Chief Operating Officer (DSW) for a term of two years from July 1, 2026, subject to shareholder approval.

The 35th Annual General Meeting of the company is scheduled for Wednesday, July 15, 2026, at 11:00 AM via Video Conference. The statutory auditors, M/s. B S R & Co. LLP, have issued an unmodified opinion on the audited financial results.