DCM Shriram Industries Limited (DCMSRIND) — Corporate Action

📢 Key Event
35th AGM scheduled for July 15, 2026, with record date July 3, 2026, for dividend entitlement.

🔄 What Changed
Record date set for dividend eligibility; e-voting period and AGM format confirmed; scheme of arrangement effective April 1, 2023, restructured subsidiaries.

🔮 What's Next
Dividend payment to be completed within 30 days of AGM; voting period July 10-14, 2026; AGM via video conference.

💡 Investor Takeaway
Shareholders must vote remotely by July 14 to participate in the AGM and approve the recommended dividend payout.

The filing announces the 35th AGM of DCM Shriram Industries Limited scheduled for July 15, 2026, via video conference, with a record date of July 3, 2026, for dividend entitlement. A dividend of Re.0.40 per share (20% payout) was recommended, subject to shareholder approval, and will be paid within 30 days of the AGM. Shareholders must vote remotely via KFintech between July 10-14, 2026, with quorum met through e-voting. The scheme of arrangement involving demerger and amalgamation became effective April 1, 2023, restructuring key subsidiaries. The company maintains strong governance compliance and no material risks were identified.

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