Dispatch Details
The Company has completed physical dispatch of Inland Letter Card notices regarding the 4th Annual General Meeting (AGM) and availability of the Annual Report for Financial Year 2025-26. The dispatch was executed through the Registrar and Share Transfer Agent (RTA), KFin Technologies Limited, on June 19, 2026.
This physical dispatch targeted Member(s) whose email addresses were not registered with the Company, Depository Participants, or the RTA as of the cut-off date of June 12, 2026.
Annual General Meeting Details
The 4th Annual General Meeting of Members is scheduled to be held on Thursday, July 16, 2025, at 11:00 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Annual Report Access
The dispatched letters provide the exact web link and QR code to access the complete Annual Report for FY 2025-26 on the Company's website at: https://dcmsil.com/wp-content/uploads/2026/06/Annual-Report-2025-26.pdf
Dividend Information
- Rate of Dividend: Re. 0.40 per share (20% of face value of ₹2 each)
- Record Date for Final Dividend: Monday, July 6, 2026
- Dividend Payment: Within 30 days from the conclusion of AGM
- Payment Mode: Electronic
- Last date for submission of TDS exemption forms: Monday, July 6, 2026
E-Voting Details
- Cut-off date to determine entitlement for e-voting: Monday, July 6, 2026
- E-voting start date and time: Saturday, July 11, 2026 at 9:00 A.M. (IST)
- E-voting end date and time: Wednesday, July 15, 2026 at 5:00 P.M. (IST)