DIC India Limited Holds 78th AGM, Reappoints Directors, Declares Dividend
DIC India Limited's 78th AGM was held on March 23, 2026. Key resolutions included the re-appointment of directors Mr. Hayato Kashiwagi and Mr. Adnan Wajhat Ahmad, and the declaration of a final dividend of ₹3 per equity share for FY25. M/s Chandra Wadhwa & Co. were appointed as cost auditors for FY26.
The announcement pertains to routine corporate governance events such as the AGM, director re-appointments, and dividend declaration, which are standard procedures and do not indicate a significant shift in the company's operations or financial standing.
The announcement details the proceedings of the AGM, including director re-appointments and dividend declaration, which are routine corporate actions. No significant positive or negative financial or business developments were highlighted.
DIC India Limited held its 78th Annual General Meeting (AGM) on Monday, March 23, 2026, via two-way Video Conferencing/Other Audio Visual Means. The meeting was conducted by the Chairman, Mr. Rajeev Anand, who welcomed attendees and discussed the company's financial performance and economic conditions.
The AGM agenda included the consideration and adoption of the Audited Financial Statements for the year ended December 31, 2025, along with the Board's and Auditor's Reports. Shareholders were also presented with resolutions for the re-appointment of Mr. Hayato Kashiwagi as a director retiring by rotation and the re-appointment of Mr. Adnan Wajhat Ahmad as an Independent Director for a second term commencing April 1, 2026. A final dividend of ₹3 per equity share for the financial year ended December 31, 2025, was also proposed.
Additionally, the company proposed the appointment of M/s Chandra Wadhwa & Co. as the cost auditor for the financial year 2026 and to fix their remuneration. The meeting concluded at 12:00 PM, with voting disabled at 12:15 PM. The voting results and the Scrutinizer's Report will be submitted 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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See the model portfoliosA plain-language summary of a public exchange filing by DIC India Limited. Read the original for the full detail.