DIC India Ltd holds 78th AGM, approves dividend of ₹3, reappoints directors and cost auditor
DIC India Limited conducted its 78th AGM on March 23, 2026. Shareholders approved a final dividend of ₹3 per equity share for FY25. Mr. Hayato Kashiwagi was re-appointed as a Non-Executive Director, and Mr. Adnan Wajhat Ahmed as an Independent Director for a new term starting April 1, 2026. M/s Chandra Wadhwa & Co. appointed as cost auditor for FY26.
The re-appointment of directors and declaration of dividend are important for corporate governance and shareholder returns, but do not represent a significant business expansion or financial shift.
The company declared a dividend and reappointed key directors, which are positive events for shareholders.
DIC India Limited held its 78th Annual General Meeting (AGM) on March 23, 2026, conducted 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, addressed ordinary and special businesses as outlined in the AGM notice.
Key resolutions passed included the adoption of the Audited Financial Statements for the financial year ended December 31, 2025. The shareholders also approved a final dividend of ₹3 per equity share for the same financial year. In terms of director appointments, Mr. Hayato Kashiwagi was re-appointed as a Non-Executive Director after retiring by rotation, and Mr. Adnan Wajhat Ahmed was re-appointed as a Non-Executive Independent Director for a second term of three consecutive years, effective April 01, 2026.
Further, M/s Chandra Wadhwa & Co. was appointed as the cost auditor for the financial year 2026, with their remuneration to be fixed. The company also confirmed that the voting results and the scrutinizer's report will be submitted in due course to the stock exchanges and will be placed on the company's website and NSDL.
The AGM was attended by several directors, including Chairman Mr. Rajeev Anand and Managing Director & CEO Mr. Manish Bhatia. The statutory auditor, Mr. Rajib Chatterjee from PwC, also attended along with his team. A total of 51 shareholders were present, with corporate representation from DIC Asia Pacific Pte Ltd.
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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 medium impact: worth reading, rarely worth acting on by itself.
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