| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Mar 2026 | 24 Feb 2026 |
| In the board meeting held on 24th February, 2026 record date has been decided for the purpose for dividend and voting in AGM as March 16, 2026 The board has recommended a ?inal dividend of Rs. 3/- per equity share of the nominal value of Rs. 10/- each for the ?inancial year ended December 31,2025 to the equity shareholder of the Company. The record date to determine the shareholder entitled for dividend is Monday, March 16 ,2026. The dividend shall be paid after the approval of the shareholders in the ensuring Annual General Meeting. To convene 78th Annual General Meeting (AGM) of the Company on Monday, March 23, 2026, through video conferencing / Other Audio Video Means (VC/ OAVM) facility, without the physical presence of the Members at a common venue Please be informed that the 78th AGM of DIC INDIA LIMITED will be held on Monday, March 23, 2026. In this regard we request you to please find enclosed notice. We hereby inform you that the 78th Annual General Meeting (AGM) is scheduled to be held on Monday, March 23, 2026 at 11:00 AM through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with MCA Circulars to transact the Ordinary and Special Businesses, as set out in the Notice of the 78th AGM. Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed a copy of Annual Report for the financial year 2025. (As per BSE Announcement dated on: 27.02.2026) Please find attached the summary of the proceedings of the AGM attached herewith. Please find enclosed Voting Results under Regulation 44 of SEBI LODR and Scruitnizers Report (As per BSE Announcement dated on: 23.03.2026) | ||
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