DCM Shriram Limited has completed the despatch of the Notice of its 37th Annual General Meeting (AGM) and the Annual Report for the financial year 2025-26. The documents were sent electronically to members with registered email addresses on Tuesday, July 21, 2026. Shareholders without registered email addresses have been sent a letter containing the weblink to the Annual Report. The AGM is scheduled to be held on Tuesday, August 18, 2026, at 10:30 A.M. (IST) through Video Conferencing (VC) and Other Audio-Visual Means (OAVM).

The company has provided a remote e-voting facility through National Securities Depository Limited (NSDL) to enable shareholders to vote on resolutions. The remote e-voting period commences on Friday, August 14, 2026, at 9:00 A.M. (IST) and concludes on Monday, August 17, 2026, at 5:00 P.M. (IST). Members who have cast their votes remotely may attend the meeting via VC/OAVM but cannot vote again during the AGM. The cut-off date to determine eligibility for e-voting is Wednesday, August 12, 2026.

In compliance with regulatory requirements, the Notice and Annual Report are available on the company's website, as well as on the websites of BSE Limited, National Stock Exchange of India Limited, and NSDL. The company has also published advertisements in Financial Express and Jansatta regarding the completion of the notice despatch. Members attending via VC/OAVM will be reckoned for quorum purposes under Section 103 of the Companies Act, 2013.

Key AGM Details

DCM Shriram Ltd filed its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, highlighting a 6% reduction in specific energy intensity and an 8% decrease in specific water withdrawal intensity compared to the previous financial year. The company reported zero fatalities across all operations and achieved a 52% reduction in the Lost Time Injury Frequency Rate (LTIFR) during the year.

The company achieved an ESG score of 63 under the S&P Global Corporate Sustainability Assessment (CSA) as of February 11, 2026. DCM Shriram has pledged to reduce Scope 1 and Scope 2 emissions by 40% by 2040 and achieve carbon neutrality by 2050. During the year, the company conserved and harvested more than 10 times the water consumed at its manufacturing sites.

Operational Performance

The report indicates that 100% of the plastic packaging introduced into the market was recycled through authorized plastic waste re-processors. The company’s waste management initiatives resulted in a 13% reduction in specific total waste intensity. DCM Shriram’s total energy consumption from renewable sources stood at 14,136 TJ for FY25-26, while total energy consumption from non-renewable sources was 37,821 TJ.

Financial and Stakeholder Metrics

The company reported a turnover of INR 13730.96 Crores and a net worth of INR 7709.85 Crores. During the year, the company received 43 shareholder complaints, of which 3 were pending resolution at the close of the year. Customer grievances filed during the year totaled 4,064, with 163 pending resolution.

Governance and Assurance

Deloitte Haskins & Sells LLP provided limited assurance on the BRSR Core KPIs. The company’s Board of Directors is responsible for the implementation and oversight of the Business Responsibility policy. A team led by Mr. K. K. Sharma, Whole Time Director (EHS), oversees the Business Responsibility and Sustainability Reporting initiatives.