DMCC Speciality Chemicals Ltd (DMCC) — Board Meeting | 11 September 2026

11 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

105th AGM held on September 11, 2026 via video conference with 57 shareholders present.

🔄 What Changed

Ratified cost auditor remuneration, approved enhanced borrowing limits, and authorized mortgage creation on assets.

🔮 What's Next

None

💡 Investor Takeaway

Shareholders approved key governance and capital decisions, including dividend declaration and director reappointment.

DMCC Speciality Chemicals held its 105th AGM on September 11, 2026 via video conference, with 57 shareholders present. All directors, key managerial personnel, statutory and secretarial auditors attended. The meeting approved the audited standalone and consolidated financial statements for FY2025-26, declared a final dividend, reappointed Kuldeep Kumar Tiwari, ratified the cost auditor’s remuneration, approved enhanced borrowing limits, and authorized mortgage creation on company assets. E-voting remained open for 15 minutes post-meeting.

📄 View Original Announcement (PDF)

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About DMCC Speciality Chemicals Ltd (DMCC)

Chemicals · Chemicals · Listed on BSE

Market Cap: ₹784.86 CrP/E: 19.6ROE: 16.1%ROCE: 19.8%Div Yield: 0.79%

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📊 More DMCC filings

Announcement — 24 September 2026DMCC Speciality Chemicals announced the closure of its trading window effective October 1, 2026, unt...
🔴 Annual Report — 10 September 2026DMCC Speciality Chemicals issued a corrigendum to its 105th Annual Report for FY 2025-26, correcting...
🔴 Annual Report — 18 August 2026DMCC Speciality Chemicals announced its 105th Annual General Meeting will be held on September 11, 2...
Announcement — 13 August 2026DMCC Speciality Chemicals reported Q1FY27 revenue of [amount context mismatch] crore, up 2.8% year-o...
🟡 Board Meeting — 10 August 2026DMCC Speciality Chemicals announced the outcome of its August 10, 2026 board meeting, approving unau...

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

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