DMCC Speciality Chemicals shareholders approved key resolutions including enhanced borrowing limits and the reappointment of Executive Director Kuldeep Kumar Tiwari at its 105th Annual General Meeting. The meeting concluded on September 11, 2026, with all ordinary and special business items passed.

The AGM was conducted through Video Conferencing or Other Audio-Visual Means, commencing at 11:30 am and concluding at 12:45 pm IST. Fifty-seven shareholders participated in the meeting, which included a 15-minute window for e-voting after the formal proceedings ended.

Resolutions Passed

Shareholders approved eight resolutions covering both ordinary and special business. The ordinary business included the adoption of audited standalone and consolidated financial statements for FY26 and the declaration of a final dividend.

Special Business Items

The special business resolutions focused on capital structure and governance adjustments:

• Ratification of Cost Auditor's remuneration for FY27.
• Approval for payment of commission to non-executive directors.
• Enhancement of borrowing limits.
• Creation of mortgage and/or charge on movable and immovable properties.

Governance and Compliance

The Board appointed Satish Kumar Jain of SKJ & Associates as the scrutinizer for the e-voting process. Shareholders holding shares as of September 4, 2026, were eligible to vote. The statutory auditors, Rahul Gautam Divan & Associates, and secretarial auditors, SKJ & Associates, confirmed that their reports contained no qualifications or observations.

All directors and key managerial personnel, including Chairman Laxmikumar Narottam Goculdas and Managing Director Bimal Lalitsingh Goculdas, were present to address shareholder queries regarding the company's performance in FY26.

DMCC Speciality Chemicals has scheduled its 105th Annual General Meeting (AGM) for Friday, September 11, 2026. The meeting will be held via Video Conference or Other Audio Visual Means at 11:30 am. The company’s Board of Directors recommended a final dividend of ₹2.50 per equity share of face value ₹10 each for the financial year ended March 31, 2026.

The dividend payment is subject to declaration at the AGM and statutory timelines. Eligible shareholders are those whose names appear as beneficial owners in the depositories or on the Register of Members as of Friday, August 21, 2026. The company will deduct applicable taxes at source before disbursing the dividend within 30 days of declaration.

Voting and Record Dates

Remote e-voting facilities will be available from Tuesday, September 8, 2026, at 9:00 am until Thursday, September 10, 2026, at 5:00 pm. Only shareholders holding shares as on the cut-off date of September 4, 2026, are entitled to vote. The register of members and share transfer books will remain closed from Saturday, September 5, 2026, to Friday, September 11, 2026, inclusive.

Compliance and Governance

The company dispatched the AGM notice and Annual Report for FY25-26 electronically on August 18, 2026, in compliance with SEBI and Ministry of Corporate Affairs regulations. Physical copies are available upon request. Mr. Satish Kumar Jain of SKJ & Associates has been appointed as the scrutinizer to ensure a fair e-voting process. Results will be communicated to stock exchanges within two working days of the meeting's conclusion.