DIC India Ltd. Board Approves FY25 Results, Recommends Final Dividend of ₹3
DIC India Limited approved audited financial results for FY25, reporting a profit after tax of ₹1,737.66 lakhs. The board recommended a final dividend of ₹3 per equity share. The 78th AGM is scheduled for March 23, 2026. Mr. Adnan Wajhat Ahmad's reappointment as Independent Director was proposed.
The declaration of dividend and approval of financial results are material events for shareholders, while the AGM and director appointments are routine corporate actions with moderate impact.
The company reported its financial results and recommended a final dividend, which are generally positive indicators for shareholders.
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.
For the quarter ended December 31, 2025, the company reported a profit after tax of ₹455.64 lakhs. For the full financial year ended December 31, 2025, the profit after tax stood at ₹1,737.66 lakhs.
The Board has recommended a final dividend of ₹3 per equity share of ₹10 face value for the financial year ended December 31, 2025. The record date for determining eligible shareholders is March 16, 2026. This dividend is subject to shareholder approval at the upcoming Annual General Meeting.
The 78th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, March 23, 2026, via video conferencing. Additionally, the Board has approved 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 01, 2026, was also considered, pending member approval at the AGM.
The 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.
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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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