DCM Shriram (DCMSHRIRAM) — Annual Report

📢 Key Event
37th AGM scheduled for 18 August 2026 via video conferencing.

🔄 What Changed
Final dividend declared at Rs. 4 per share; new independent directors appointed; cost auditor fees ratified; 39 lakh forfeited shares to be cancelled; related party remuneration limits revised.

🔮 What's Next
Maximum remuneration for Varun A. Shriram set at Rs. 1.80 crores annually from 1 April 2027; for Tara A. Shriram at Rs. 1 crore annually from 1 April 2026.

💡 Investor Takeaway
Shareholders must approve key governance changes including new director appointments and related party remuneration limits at the upcoming AGM.

DCM Shriram Limited announced its 37th Annual General Meeting scheduled for 18 August 2026 via video conferencing. Shareholders will vote on adopting audited standalone and consolidated financial statements for FY2025-26, declaring a final dividend of Rs. 4 per share and confirming interim dividends of Rs. 3.60 per share. The meeting includes appointments of new independent directors Justice Sanjay Kishan Kaul and Ms. Rumjhum Chatterjee, ratification of cost auditor fees, and approval of capital reduction by cancelling 39 lakh forfeited shares. Related party remuneration revisions for Varun and Tara Shriram were proposed with maximum limits of Rs. 1.80 crores and Rs. 1 crore annually, respectively.

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About DCM Shriram Limited (DCMSHRIRAM)

Services · Diversified · Listed on NSE

Market Cap: ₹15,845.3 Cr P/E: 11.5 ROE: 18.6% ROCE: 12.1% Div Yield: 1.10%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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