DCM Shriram has announced a final dividend of ₹3.40 per equity share of face value ₹2 each for the financial year 2024-25, subject to the approval of shareholders at the 36th Annual General Meeting (AGM). The company has fixed the record date for determining shareholders' eligibility for the final dividend as August 5, 2025. The AGM is scheduled to be held on August 12, 2025, via video conferencing.
| Particulars | Details |
|---|---|
| Final Dividend per share | ₹3.40 |
| Interim Dividend per share | ₹5.60 |
| Record Date | August 5, 2025 |
| Payment Date | Within 30 days from the date of AGM |
AGM Details and Agenda
The 36th Annual General Meeting of DCM Shriram Limited will be held on Tuesday, August 12, 2025, at 10:30 A.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting will address the following key agendas:
- Adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2025, along with the reports of the Board of Directors and Auditors.
- Declaration of the final dividend of ₹3.40 per equity share and confirmation of the interim dividend of ₹5.60 per equity share already paid during FY25.
- Appointment of directors in place of retiring directors Mr. Krishan Kumar Sharma and Mr. Rabinarayan Mishra.
- Ratification of the remuneration of Cost Auditors for the financial year 2024-25.
- Appointment of M/s. RMG & Associates as the Secretarial Auditors of the Company for a term of 5 years.
- Re-appointment of Mr. Ajit S. Shriram as Joint Managing Director of the Company.
- Continuation of Directorship of Justice (Retd.) Vikramajit Sen as a Non-Executive Independent Director.
Other Key Highlights from the AGM Notice
- E-Voting Information: The remote e-voting period will commence on Saturday, August 9, 2025 (9.00 A.M. IST) and end on Monday, August 11, 2025 (5.00 P.M. IST).
- Dividend Taxation: Dividend income is taxable in the hands of shareholders, and the company will deduct tax at source (TDS) from dividend payments. Shareholders are required to submit necessary documents to avail of applicable TDS rates.
- Dematerialization: SEBI encourages all shareholders to dematerialize their physical shareholding.
- IEPF Transfers: Unpaid dividends for FY 2016-17 and FY 2017-18 have been transferred to the Investor Education and Protection Fund (IEPF).
- Communication: Members seeking any information with regard to the financial statements or any other matter to be placed at the AGM, are requested to write to the Company from their registered email address at shares@dcmshriram.com, latest by Tuesday, August 5, 2025.
Director Details
The notice also provided details of directors seeking appointment/re-appointment:
- Mr. Krishan Kumar Sharma: B. Tech in Chemical Technology, with 35 years of experience.
- Mr. Rabinarayan Mishra: Post-graduation in Physics, with 36 years of experience in Insurance, Management, Corporate Governance, ESG, Risk Management in Insurance, Marketing and Administration.
- Mr. Ajit S. Shriram: B. Com, MBA, with 34 years of experience in General Management, Strategy, Finance, Digital Transformation and operations of Agri Businesses, Sugar and Chloro- Vinyl Business.
- Justice (Retd.) Vikramajit Sen: Graduation in History, LL.B., with 50 years of experience in Civil & Commercial Legal Matters and Arbitration.
