DIC India to hold 78th AGM on March 23, 2026, to approve FY25 financials
DIC India Limited will hold its 78th AGM on March 23, 2026, via VC/OAVM. The meeting will approve the financial year 2025 audited statements. Key agenda items include re-appointing Mr. HAYATO KASHIWAGI and Mr. ADNAN WAJHAT AHMAD as an Independent Director. M/s Chandra Wadhwa & Co. will be appointed as cost auditors for 2026.
The announcement pertains to a scheduled Annual General Meeting and routine corporate governance procedures. While important for compliance, it does not introduce new business, financial performance changes, or strategic shifts that would have a significant immediate impact on the company's valuation.
The announcement is a routine corporate event (AGM) with standard agenda items like financial statement approval and director re-appointments. It does not contain information that would significantly impact the company's stock price in a positive or negative way.
DIC India Limited has announced that its 78th Annual General Meeting (AGM) is scheduled for Monday, March 23, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the Companies Act, 2013.
The AGM agenda includes the consideration and adoption of the Audited Financial Statements for the financial year ended December 31, 2025, along with the Reports of the Auditors and the Board of Directors. Key business items also include the re-appointment of Mr. HAYATO KASHIWAGI, who retires by rotation, and the appointment of M/s Chandra Wadhwa & Co. as cost auditors for the financial year 2026 at a remuneration of ₹2,00,000, excluding applicable taxes.
Furthermore, the meeting will seek approval for the re-appointment of Mr. ADNAN WAJHAT AHMAD as an Independent Director for a period of three years, commencing from April 01, 2026. Mr. Ahmad, with extensive experience in the chemical industry, has been recommended for re-appointment by the Board of Directors and the Nomination & Remuneration Committee.
The company has made provisions for remote e-voting, which will commence on March 19, 2026, at 9:00 AM IST and conclude on March 22, 2026, at 5:00 PM IST. The cut-off date for determining voting rights is March 16, 2026. Detailed instructions for e-voting and attending the AGM via VC/OAVM have been provided.
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.