DCM Shriram Limited has issued a notice to the BSE Limited and the National Stock Exchange of India Limited regarding an upcoming board meeting.
Nature of Disclosure: This is a regulatory intimation of a scheduled board meeting, made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Board Meeting Details: A meeting of the Board of Directors is scheduled to be held on Tuesday, 28th July 2026. The primary agenda is to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2026 (Q1 FY27).
Trading Window Closure: The notice reaffirms the closure of the trading window for dealing in the company's equity shares. The closure, which was previously communicated on 26th June 2026, is effective from 1st July 2026. It will remain closed until 48 hours after the declaration of the financial results, i.e., up to 30th July 2026 (both days inclusive).
Additional Information: This disclosure has also been hosted on the company's website at https://www.dcmshriram.com/investors/notice.
The letter was signed by Deepak Gupta, Company Secretary & Compliance Officer, on 20th July 2026.