DSFCL Announces 5th AGM on July 14, 2026, Sets Record Date for Dividend
DCM Shriram Fine Chemicals Limited will hold its 5th AGM on July 14, 2026. The Record Date for dividend entitlement is July 1, 2026. A dividend of ₹0.40 per share is proposed for FY 2025-26. Remote e-voting is open from July 9 to July 13, 2026. Share transfer books close July 3-14, 2026.
The announcement is important for shareholders as it details the process for the Annual General Meeting, dividend declaration, and voting procedures. It directly affects shareholder rights and participation in company governance.
The announcement is primarily procedural, detailing the schedule for the AGM, e-voting, and dividend payment. It does not contain any new financial performance data or significant strategic developments that would indicate a positive or negative sentiment.
DCM Shriram Fine Chemicals Limited (DSFCL) has announced that its 5th Annual General Meeting (AGM) will be held on Tuesday, July 14, 2026, at 11:30 AM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has fixed Wednesday, July 1, 2026, as the Record Date for determining members entitled to receive dividend for the financial year 2025-26. The dividend, if declared at the AGM, will be paid within 30 days of its conclusion. The Share Transfer Books will be closed from Friday, July 3, 2026, to Tuesday, July 14, 2026, inclusive. Remote e-voting will commence on Thursday, July 9, 2026, at 9:00 AM IST and conclude on Monday, July 13, 2026, at 5:00 PM IST. The AGM will consider and adopt the Audited Financial Statements and Audited Consolidated Financial Statements for the Financial Year ended March 31, 2026, and declare a dividend of ₹0.40 per equity share of face value ₹2 each. The meeting will also address the appointment of directors, ratification of remuneration for cost auditors, payment of commission to non-executive directors, and alteration of the Articles of Association.
What to do with a filing like this
DCM Shriram Fine Chemicals 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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See the model portfoliosA plain-language summary of a public exchange filing by DCM Shriram Fine Chemicals Limited. Read the original for the full detail.