DSFCL

DCM Shriram Fine Chemicals Limited

DCM Shriram Fine Chemicals Limited has informed the Exchange regarding 'Board comments on fine levied by the Exchange'. The company has paid a fine of Rs. 68,440 to the Exchanges to conclude the matter and avoid further delay or exchange of correspondence.

DCM Shriram Fine Chemicals Limited

DCM Shriram Fine Chemicals Limited has submitted the revised scrutinizer report for the 5th Annual General Meeting held on July 14, 2026, which included the approval of six ordinary resolutions and one special resolution with an overwhelming majority.

DCM Shriram Fine Chemicals Limited

DCM Shriram Fine Chemicals Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, received from the Registrar and Share Transfer Agent, KFIN Technologies Limited, for the quarter ended June 30, 2026.

DCM Shriram Fine Chemicals Limited

DCM Shriram Fine Chemicals Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company, where the Members have approved the Alteration of the Articles of Association at the 5th Annual General Meeting through Special Resolution.

DCM Shriram Fine Chemicals Limited

DCM Shriram Fine Chemicals Limited held its 5th Annual General Meeting on July 14, 2026, through video conferencing. The meeting was attended by 140 members and representatives of corporate members. The company's financial performance and outlook for the current fiscal year were discussed. Resolutions were passed for the audited financial statements, dividend declaration, and director appointments.

DCM Shriram Fine Chemicals Limited

DCM Shriram Fine Chemicals Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on July 14, 2026. The company has informed the Exchange regarding voting results.

DCM Shriram Fine Chemicals Limited

DCM Shriram Fine Chemicals Limited has informed the Exchange about the appointment of Mr. Nitin Atroley as an Additional Director and Mr. Alok Bansidhar Shriram as Chairman of the Board.

DCM Shriram Fine Chemicals Limited

DCM Shriram Fine Chemicals Limited has informed the Exchange regarding Outcome of Board Meeting held on July 14, 2026. The Board of Directors has considered and approved the appointments of Mr. Nitin Atroley and Mr. Alok Bansidhar Shriram as Additional Director and Chairman of the Board, respectively.

DCM Shriram Fine Chemicals Limited

DCM Shriram Fine Chemicals Limited has informed the Exchange regarding Outcome of Board Meeting held on July 14, 2026, where the Board of Directors has considered and approved the appointments of Mr. Nitin Atroley as an Additional Director and Mr. Alok Bansidhar Shriram as Chairman of the Board.

DCM Shriram Fine Chemicals Limited

DCM Shriram Fine Chemicals Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

DCM Shriram Fine Chemicals Limited

DCM Shriram Fine Chemicals Limited has informed the exchanges about the dispatch of physical notices for its 5th Annual General Meeting (AGM) and the availability of the Annual Report for FY 2025-26. These notices were sent to shareholders whose email addresses were not registered, providing links to access the report. Concurrently, the company declared a final dividend of ₹0.40 per equity share (20% on face value of ₹2) for FY 2025-26, with the record date set for July 1, 2026. The dividend payment is expected by August 13, 2026, following the AGM on July 14, 2026.

DCM Shriram Fine Chemicals Limited

DCM Shriram Fine Chemicals Limited has published newspaper advertisements announcing the dispatch of the Notice for its 5th Annual General Meeting (AGM). The AGM is scheduled for July 14, 2026, at 11:30 AM IST, to be held via Video Conferencing (VC)/Other Audio Visual Means (OAVM). Shareholders can access the Annual Report and AGM Notice electronically, with e-voting facilities available from July 9 to July 13, 2026, and during the meeting.

DSFCL

DCM Shriram Fine Chemicals Ltd (DSFCL) has issued an intimation to its shareholders regarding the taxability of dividend income. The announcement clarifies that, as per the Income Tax Act, 2025, any dividend paid or distributed by the company will be taxable in the hands of the shareholders. DSFCL has disseminated this information through an email communication sent to shareholders with registered email IDs. This update is significant for investors as it informs them that their dividend income from DSFCL will be subject to tax.

DSFCL

DSFCL announced that its 5th Annual General Meeting (AGM) will be held on Tuesday, July 14, 2026, at 11:30 AM (IST) via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The announcement also covers essential details regarding e-voting, book-closure, and the record date. While specific dates for book-closure and the record date are not provided in this snippet, these are crucial for determining shareholder eligibility. Investors should note the AGM date to participate and track future announcements for the record date, which will establish who is eligible to vote and receive any potential corporate actions decided at the meeting.

DSFCL

DSFCL announced the schedule for its 5th Annual General Meeting (AGM), which will take place virtually on Tuesday, July 14, 2026, at 11:30 AM (IST) via Video Conferencing/Other Audio-Visual Means. The announcement also covers essential details regarding the Annual Report 2025-26, e-voting procedures, book-closure, and the record date. Investors should be aware of these dates to ensure timely access to the annual report and to participate in key company decisions and voting.