DCW Limited held a virtual investor and analyst meeting on July 1, 2026, at 04:00 PM IST. The session was organized by Valorem Advisors and provided an opportunity for the company's management representatives to engage with the investment community. The company confirmed that no unpublished price sensitive information was shared or discussed during the conference.

The meeting was conducted in a virtual group format. The schedule was subject to change due to exigencies on the part of the investors, analysts, or the company itself.

Meeting Details

The disclosure was made pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was signed by Dilip Darji, Senior General Manager (Legal) & Company Secretary of DCW Limited.

DCW Ltd has appointed Mr. Adhiraj Anil Harish as an Additional Non-Executive Independent Director on its Board for a term of five years. The appointment is effective from June 28, 2026, and is subject to the approval of the company's shareholders. The Board approved the appointment through a circular resolution passed on June 26, 2026, based on the recommendation of the Nomination and Remuneration Committee.

Mr. Harish holds BMS, LLB, and LLM degrees from the University of Mumbai and has completed courses in International Business and Marketing at the University of California, Berkeley. He has been practicing as an Advocate at D. M. Harish & Co. since 2011 and is currently a Partner at the firm, focusing primarily on Real Estate Law and Wills and Succession.

The new director has previous board experience, having served as an Independent Director at Future Consumer Limited and Advani Hotels and Resorts (India) Limited. He is also a member of the Governing Council of the Hyderabad (Sind) National Collegiate Board and a Trustee of the D. M. Harish Foundation. Additionally, he was a member of the Sub-Committee of the Confederation of Indian Industry relating to Land Law Reforms.

The company disclosed that Mr. Harish is not related to any of the existing directors of DCW Ltd. Furthermore, he is not debarred from holding the office of a Director by any order of the Securities and Exchange Board of India (SEBI) or any other authority. The appointment was intimated to the exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details