DCM Shriram Limited has formally notified the stock exchanges regarding a change in its Registrar and Share Transfer Agent (RTA). The company executed a tripartite agreement on May 4, 2026, to facilitate this transition. The move is being undertaken in compliance with Regulation 7(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was disclosed to the exchanges on May 6, 2026, and was signed by Deepak Gupta, Company Secretary & Compliance Officer.

Change in Registrar and Share Transfer Agent

The agreement was signed between three parties: the company, the erstwhile RTA, and the new RTA. MCS Share Transfer Agent Limited served as the previous registrar, while KFin Technologies Limited has been appointed as the new registrar responsible for maintaining shareholder records and facilitating share transfers.

Compliance and Disclosure

The intimation was submitted to both BSE Limited and the National Stock Exchange of India Limited. The disclosure ensures that all regulatory requirements are met concerning the change in service provider. The company has made the necessary details available to the public and shareholders.

Information Availability

Shareholders and interested parties can access the detailed information regarding this change on the company's official website. The notice is hosted under the investors section to ensure transparency and easy access to relevant documents.

DCM Shriram Consolidated Limited has intimated the stock exchanges of an upcoming Board of Directors meeting scheduled for Tuesday, 12th May 2026 and Wednesday, 13th May 2026. The notice, dated 5th May 2026, has been filed pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was communicated to both BSE Limited and the National Stock Exchange of India Limited. Subsequently, the company has also announced a Q4 FY'26 Earnings Conference Call for analysts and investors, scheduled for Friday, 15th May 2026 at 4:00 PM IST, pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.

Board Meeting Agenda

The primary agenda for the board meeting includes consideration of the Audited Financial Results for the quarter and year ended 31st March 2026, covering both Standalone and Consolidated financials. Additionally, the board will deliberate on the recommendation of a final dividend, if any, for the financial year 2025-26. Key details of the scheduled meeting are outlined below:

The company has clarified that the Audited Financial Results and the recommendation of the final dividend, if any, will specifically be considered by the Board of Directors on 13th May 2026.

Trading Window Closure

In line with its earlier communication dated 27th March 2026, DCM Shriram confirmed that the trading window for dealing in the equity shares of the company has been closed from 1st April 2026. The trading window shall remain closed until 48 hours after the declaration of the financial results, i.e., up to 15th May 2026 (both days inclusive). This restriction applies to all designated persons and insiders in accordance with applicable insider trading regulations.

Q4 FY26 Earnings Conference Call

Following the board meeting, DCM Shriram has scheduled a Q4 FY'26 Earnings Conference Call for analysts and investors on Friday, 15th May 2026 at 4:00 PM IST. The call will be represented by senior leadership including Mr. Ajay S. Shriram, Chairman and Senior Managing Director; Mr. Vikram S. Shriram, Vice-Chairman and Managing Director; Mr. Ajit S. Shriram, Joint Managing Director; and Mr. Aditya A. Shriram, Deputy Managing Director, along with members of the Senior Management team. The details of the conference call are as follows:

Filing and Disclosure

The intimations have been duly signed by Deepak Gupta, Company Secretary & Compliance Officer of DCM Shriram Limited, and were digitally submitted to both BSE Limited and the National Stock Exchange of India Limited. The company has stated that this information is being hosted on its official website at https://www.dcmshriram.com for public access and transparency.

About DCM Shriram

DCM Shriram is a diversified and integrated business entity with a strong and expanding presence in B2B and B2C segments. Its businesses include the Agri value chain (Sugar & Ethanol, Shriram Farm Solutions and Seeds), Chemicals (Chlor-Alkali, Vinyl, Specialty and Advanced materials), and Building Material Products (Fenesta Building Systems). The company operates multiple manufacturing facilities across India and remains focused on sustainable growth, innovation, and long-term value creation.