| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 May 2026 | 13 May 2026 |
| DCM Shriram Fine Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve To consider and approve Audited (Standalone & Consolidated) Financial Results for the quarter and Financial Year ended 31st March, 2026 and matters arising out of the same including dividend. Outcome of Board Meeting for apporval of audited financial results for the quarter and year ended March 31 2026 and Recommendation of final dividend for the financial year March 31, 2026, subject to the approval of shareholders. (As Per BSE Annoncement Dated on:19.05.2026) | ||
| Board Meeting | 2 Mar 2026 | 25 Feb 2026 |
| DCM Shriram Fine Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2026 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended 31st December 2025 as required under Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. DCM Shriram Fine Chemicals Limited has informed the Exchange regarding appointment of Mr. Alok Bansidhar Shriram and Mr. Sunil Behari Mathur as Additional Directors (Non Executive, Non Independent) of the Company, wef 03.03.2026. DCM Shriram Fine Chemicals Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025. (As per BSE announcement dated on :02.03.2026) | ||
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