DIC India Limited Convenes 78th AGM on March 23, 2026, via Video Conference
DIC India Limited will hold its 78th Annual General Meeting on March 23, 2026, via Video Conference. E-voting will be available from March 16 to March 22, 2026. The AGM notice and Annual Report will be accessible on the company's website and stock exchange platforms.
This is a standard corporate disclosure regarding the AGM and does not impact the company's operations or financial performance in the short term.
The announcement is a routine corporate event (AGM notice) and does not contain any significant positive or negative financial or business news.
DIC India Limited has announced the convening of its 78th Annual General Meeting (AGM) scheduled to be held on Monday, March 23, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with the provisions of the Companies Act, 2013, and relevant circulars. The notice for the AGM, along with the Annual Report, will be dispatched to the shareholders. The company has also made the AGM notice available on its website, www.dic.co.in, and on the stock exchange websites. Shareholders will have the option to participate in the AGM and cast their votes electronically through NSDL's e-voting system. The e-voting period will commence on March 16, 2026, and conclude on March 22, 2026. Detailed instructions for e-voting and other related information are provided on the company's website and NSDL's portal. Shareholders are advised to ensure their bank account details are updated for receiving dividend payments, if any. For any queries regarding e-voting, shareholders can contact NSDL or the company's registrar and share transfer agent.
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.