DIC India Board Approves Q4 FY25 Results, Recommends Final Dividend
DIC India Limited's Board approved audited financial results for the quarter and year ended December 31, 2025. A final dividend of ₹3 per share is recommended. The 78th AGM is scheduled for March 23, 2026. M/s. Chandra Wadhwa & Co. proposed as Cost Auditor, and Mr. Adnan Wajhat Ahmad for reappointment as Independent Director.
The recommendation of a final dividend and the reappointment of key personnel are positive developments for shareholders and the company's governance. The approval of financial results is routine but important.
The company reported its financial results, recommended a final dividend, and scheduled its AGM, indicating normal business operations and shareholder returns. The unmodified audit report further strengthens the positive outlook.
DIC India Limited announced the outcome of its Board Meeting held on February 24, 2026. The Board approved the audited financial results for the quarter and year ended December 31, 2025. A final dividend of ₹3 per equity share of ₹10 face value has been recommended for the financial year ended December 31, 2025. The record date for this dividend is March 16, 2026, and it will be paid after shareholder approval at the upcoming Annual General Meeting (AGM).
The 78th AGM is scheduled to be held on Monday, March 23, 2026, via video conferencing. Additionally, the Board has recommended the appointment of M/s. Chandra Wadhwa & Co. as the Cost Auditor for the financial year 2026, subject to shareholder approval at the AGM. The reappointment of Mr. Adnan Wajhat Ahmad as an Independent Director for a second term of three years, commencing April 1, 2026, is also proposed, pending member approval at the AGM.
The company also confirmed that the statutory auditors, M/s. Price Waterhouse Chartered Accountants LLP, have issued an unmodified audit report on the financial statements for the financial year ended December 31, 2025. The financial results show a profit after tax of ₹455.64 lakhs for the quarter ended December 31, 2025, and ₹1,737.66 lakhs for the year ended December 31, 2025.
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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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