News

DCM Shriram Limited will hold a board meeting on Monday, October 26, 2026, to consider the unaudited financial results for the quarter and half year ended September 30, 2026, and a potential interim dividend for the financial year 2026-27 on equity shares with a face value of Rs 2 each, with Friday, October 30, 2026, designated as the record date if declared. Trading in the company`s equity shares was closed from October 1, 2026, and will remain closed until October 28, 2026, following the announcement of the financial results.

DCM Shriram Limited will hold a board meeting on October 26, 2026, to consider the unaudited financial results for the quarter and half year ended September 30, 2026, and a potential interim dividend for the financial year 2026-27, with a record date of October 30, 2026, if declared. Trading in the company`s equity shares has been closed since October 1, 2026, and will remain so until October 28, 2026.

DCM Shriram Limited, in a filing with the BSE Limited and National Stock Exchange of India Limited on October 9, 2026, reported that KFin Technologies Limited, the company`s registrar and transfer agent, has confirmed details of dematerialized and rematerialized securities for the quarter ended September 30, 2026, in compliance with Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018.

DCM Shriram Limited informed the BSE Limited and National Stock Exchange of India Limited that the trading window for equity shares will be closed from October 1, 2026, until 48 hours after the declaration of financial results for the quarter ending September 30, 2026, for designated persons, their immediate relatives, and other insiders of the company.

DCM Shriram Limited announced that shareholders approved the appointments of Justice (Retd.) Sanjay Kishan Kaul and Ms. Rumjhum Chatterjee as Additional Independent Directors at the company`s 37th Annual General Meeting on August 18, 2026, with both appointments effective from August 9, 2026, for a term of five consecutive years. Justice Kaul, who holds DIN 10670291, previously served as a Judge of the Delhi High Court, Punjab & Haryana High Court, and Madras High Court, and as a Judge of the Supreme Court. Ms. Chatterjee, holding DIN 00283824, is a Co-Founder & Managing Trustee of The Infravision Foundation and was previously involved with the Feedback Infra Group.