DIC India Limited Announces 78th AGM on March 23, 2026
DIC India Limited will hold its 78th Annual General Meeting on March 23, 2026, via Video Conferencing. Remote e-voting will be open from March 16 to March 22, 2026. The company published the notice of the AGM on February 28, 2026.
The announcement is a standard procedural update regarding the AGM and does not contain any material financial or strategic information that would significantly impact the company's stock price.
The announcement is a routine corporate communication regarding the Annual General Meeting and does not contain any information that would positively or negatively impact the company's stock.
DIC India Limited has announced that its 78th Annual General Meeting (AGM) will be convened on March 23, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM).
Shareholders will be able to participate through e-voting, with the remote e-voting period commencing on March 16, 2026, and concluding on March 22, 2026. The book closure for the transfer of shares will be from March 17, 2026, to March 23, 2026, inclusive. The company has published a notice regarding the AGM and e-voting in Business Standard (English) and Aajkal (Regional Language) on February 28, 2026.
Further details regarding the AGM, including the notice and the annual report, will be made available on the company's website, www.dic.co.in, and on the stock exchanges where its shares are listed. Shareholders are encouraged to update their KYC details and bank account information to facilitate smooth processing of any entitlements.
What to do with a filing like this
DIC India Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by DIC India Limited. Read the original for the full detail.