DCM Shriram Limited has announced that its Board of Directors will convene on January 20, 2026, to review the company's quarterly financial performance and consider dividend distribution to shareholders. The meeting represents a significant milestone in the company's financial calendar for the current fiscal year.

Board Meeting Agenda

The board meeting will address two primary matters of corporate governance and financial disclosure. The directors will consider the unaudited financial results for both standalone and consolidated operations covering the quarter and nine months ended December 31, 2025. Additionally, the board will deliberate on the payment of a second interim dividend for Financial Year 2025-26.

Dividend Record Date Framework

The company has established a structured approach for dividend eligibility determination. Pursuant to Regulation 42 of the SEBI Listing Regulations, a specific record date will be set for the second interim dividend, contingent upon board approval. Shareholders whose names appear on the Register of Members and the list of beneficial owners as per details from National Securities Depository Limited and Central Depository Services (India) Limited on the record date will be eligible for dividend payments.

Trading Window Restrictions

DCM Shriram Limited has implemented mandatory trading window closures in accordance with regulatory requirements. The trading window for dealing in the company's equity shares closed on January 1, 2026, following an earlier communication dated December 26, 2025. The restriction will remain in effect until 48 hours after the declaration of financial results, extending through January 22, 2026, inclusive of both dates.

Regulatory Compliance

The board meeting announcement fulfills the company's obligations under Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. This regulation mandates timely disclosure of board meetings to stock exchanges and stakeholders. The company has communicated these developments to both BSE Limited and National Stock Exchange of India Limited, ensuring comprehensive market notification.

The financial results and any dividend decisions will be made available on the company's official website at https://www.dcmshriram.com/ following the board meeting conclusion.

DCM Shriram Limited has announced that its board of directors will convene on January 20, 2026, to review the company's third-quarter financial performance and consider the declaration of a second interim dividend for the current financial year. The meeting will focus on the unaudited financial results for both standalone and consolidated operations for the quarter and nine months ended December 31, 2025.

Board Meeting and Financial Results

The board meeting, scheduled for Tuesday, January 20, 2026, will deliberate on key financial matters including the quarterly performance review and potential dividend distribution. The company has structured this meeting to address both operational results and shareholder returns through dividend considerations.

Dividend Record Date and Eligibility

For shareholders interested in the potential second interim dividend, the company has established specific eligibility criteria and important dates. The record date has been set for January 24, 2026, determining which shareholders will be entitled to receive the dividend if declared by the board.

Shareholders whose names appear on the register of members and the list of beneficial owners, as per details received from National Securities Depository Limited and Central Depository Services (India) Limited, will be eligible for the dividend payment if approved by the board.

Trading Window Restrictions

In compliance with regulatory requirements, the company has implemented trading window restrictions for its equity shares. The trading window closed on January 1, 2026, and will remain closed until 48 hours after the declaration of financial results, extending up to January 22, 2026.

This trading restriction ensures compliance with SEBI regulations regarding insider trading prevention during the period leading up to and immediately following financial results announcements. The communication was signed by Deepak Gupta, Company Secretary and Compliance Officer, and is available on the company's official website.