DIC India 78th AGM Proceedings, Director Changes

DIC India Limited held its 78th AGM on March 23, 2026 via VC/OAVM with 51 shareholders attending.
Five resolutions were proposed including final dividend of Rs. 3/- per share for FY ended December 31, 2025.
Re-appointments of Mr. Hayato Kashiwagi and Mr. Adnan Wajhat Ahmad as directors were key agenda items.
M/S Chandra Wadhwa & Co. was approved as Cost Auditor for FY 2026; voting results to be submitted in due course.