DIC India Board Approves Final Dividend of ₹3/Share, FY25 Results & AGM
DIC India Limited's Board approved audited financial results for the quarter and year ended December 31, 2025. A final dividend of ₹3 per equity share is recommended for FY25, with a record date of March 16, 2026. The 78th AGM is scheduled for March 23, 2026.
The declaration of a dividend and approval of financial results are material events for shareholders, but the dividend amount is relatively small and the results are in line with expectations.
The company recommended a final dividend and approved financial results, which are generally positive indicators for shareholders.
The Board of Directors of DIC India Limited, in a meeting held on February 24, 2026, approved the audited financial results for the quarter and year ended December 31, 2025. The company reported a profit before tax of ₹619.95 lakhs for the quarter and ₹2,364.66 lakhs for the year ended December 31, 2025.
Additionally, the Board has recommended a final dividend of ₹3 per equity share for the financial year ended December 31, 2025. The record date for determining shareholder entitlement to this dividend is March 16, 2026. The dividend payment is subject to shareholder approval at the upcoming Annual General Meeting (AGM).
The 78th AGM of the Company is scheduled to be convened on March 23, 2026, to be held through video conferencing. The Board also approved the appointment of M/s. Chandra Wadhwa & Co as the Cost Auditor for the financial year 2026, subject to shareholder approval. Furthermore, the reappointment of Mr. Adnan Wajhat Ahmad as an Independent Director for a second term of 3 years, commencing April 1, 2026, will be considered at the AGM.
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DIC India Limited filed this with the NSE as a statutory disclosure, categorised under quarterly results. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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