DIC India Limited holds 78th AGM; approves dividend and director re-appointments
DIC India Limited held its 78th AGM on March 23, 2026. The company declared a final dividend of ₹3 per equity share for FY2025. Mr. Hayato Kashiwagi was re-appointed as a director, and Mr. Adnan Wajhat Ahmad as an Independent Director for a three-year term from April 1, 2026. M/s. Chandra Wadhwa & Co. were appointed as cost auditors for FY2026.
The announcement pertains to the AGM proceedings, dividend declaration, and director re-appointments. These are routine corporate events and do not indicate any significant change in the company's business, financial performance, or strategic direction that would have a substantial impact on its stock price or market standing.
The announcement reports on the proceedings of the Annual General Meeting, including routine business like dividend declaration and director re-appointments, which are standard corporate activities. There are no significant positive or negative financial or operational updates.
DIC India Limited conducted its 78th Annual General Meeting (AGM) on Monday, March 23, 2026, via two-way Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting, which commenced at 11:00 AM and concluded at 12:00 PM, saw the participation of key directors, including Chairman Mr. Rajeev Anand, and the statutory auditor.
During the AGM, ordinary business included the consideration and adoption of the audited financial statements for the financial year ended December 31, 2025, the re-appointment of Mr. Hayato Kashiwagi as a director retiring by rotation, and the declaration of a final dividend of ₹3 per equity share for the financial year ended December 31, 2025.
Special business transacted included the appointment of M/S Chandra Wadhwa & Co. as the cost auditor for the financial year 2026 and fixing their remuneration. Additionally, Mr. Adnan Wajhat Ahmad was re-appointed as an Independent Director for a second term of three consecutive years, commencing from April 01, 2026.
The company also provided additional disclosures regarding changes in directors and auditors. Mr. Hayato Kashiwagi was re-appointed as a Non-Executive Non-Independent Director after retiring by rotation on March 23, 2026. Mr. Adnan Wajhat Ahmad's re-appointment as Non-Executive Independent Director is effective from April 01, 2026. M/s. Chandra Wadhwa & Co. were approved by shareholders on March 23, 2026, as the cost auditor for the financial year 2026.
The voting results and the scrutinizer's report will be submitted to the stock exchanges in due course.
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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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