DCM Shriram Industries Ltd submitted a regulatory filing to BSE Limited and National Stock Exchange of India Ltd regarding a correction to its previous communication dated June 17, 2026, concerning the 4th Annual General Meeting.
The company informed that the "Cut-off Date" for determining members eligible to vote on resolutions set out in the Notice of the AGM or to attend the AGM has been corrected to Monday, July 6, 2026, instead of the previously communicated Friday, July 6, 2026. All other details mentioned in the original intimation remain unchanged.
The communication was signed by Ashish Jha, Company Secretary & Compliance Officer (FCS: 11326), and was digitally signed with timestamp 2026.06.17 20:53:02 +05'30'.
Copies of the communication were sent to:
- National Securities Depository Limited at Trade World, A wing, 4th Floor, Kamala Mills Compound, Lower Parel, Mumbai -400013
- Central Depository Services (India) Limited at Marathon Futurex, A-Wing, 25th floor, NM Joshi Marg, Lower Parel (East), Mumbai -400013
- KFIN Technologies Ltd. at Selenium Tower B, Plot 31-32 Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad, Telangana – 500032