| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 9 Feb 2026 |
| DCM Shriram Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Unaudited Financial results for the quarter and nine months ended 31.12.2025. Unaudited Financial results for the Quarter and Nine months ended 31.12.2025. (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 23 Dec 2025 | 23 Dec 2025 |
| Announcement under Regulation 30 (LODR)-Change in Directorate | ||
| Board Meeting | 9 Dec 2025 | 9 Dec 2025 |
| Appointment of Independent Directors | ||
| Board Meeting | 5 Nov 2025 | 30 Oct 2025 |
| DCM Shriram Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 inter alia to consider and approve Unaudited Financial Results (both standalone & consolidated) for the quarter and half year ended 30th September 2025 Unaudited Financial Results- Quarter and half year ended 30th September, 2025 (As Per Bse Announcement dated on 05/11/2025) | ||
| Board Meeting | 12 Aug 2025 | 6 Aug 2025 |
| DCM Shriram Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the Unaudited Financial Results (both standalone & consolidated) for the quarter ended 30th June 2025 Unaudited Financial Results- Quarter ended 30th June, 2025 (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 29 May 2025 | 20 May 2025 |
| DCM Shriram Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve approval of audited financial results (both standalone & consolidated) for the year ended 31st March 2025. Board Meeting Outcome for Outcome Of Board Meeting Not recommended a final dividend in view of the need for conservation of resources for debt servicing and expected ca ital expenditures. The interim dividend of Rs. 2per share (100%), declared on28.03.2025 and paid has been taken as final dividend for the year ended 2024-25. (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 28 Mar 2025 | 20 Mar 2025 |
| DCM Shriram Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve declaration of Interim Dividend for the year 2024-25. Declaration of Interim Dividend for the financial year 2024-25 (As Per Bse Announcement Dated on 27.03.2025) | ||
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