DIC India Limited held its 78th AGM on March 23, 2026 via VC/OAVM, passing all 5 resolutions with overwhelming majority.
Total votes polled were 6,587,890, representing 71.77% of 9,178,977 outstanding shares across all resolutions.
Final dividend of INR 3.00 per equity share for FY ended December 31, 2025 was approved with 100% votes in favor.
Mr. Adnan Wajhat Ahmad re-appointed as Independent Director via Special Resolution with 99.99966% votes in favour.