DCM Shriram Board Meeting for Q2 FY27 Results

Meeting Details

A meeting of the Board of Directors is scheduled to be held on Monday, 26th October 2026.

Agenda Items

The Board will consider:

• The Unaudited Financial Results (both Standalone and Consolidated) for the quarter and half year ended 30th September 2026.
• Payment of Interim Dividend, if any, for the Financial Year 2026-27.

Dividend Specifics

The Board may consider a proposal to declare an interim dividend on equity shares of face value ₹2 each. If declared, the Record Date for payment of interim dividend would be Friday, 30th October 2026.

Trading Window Closure

Pursuant to earlier communication dated 25th September 2026, the trading window for dealing in the company's Equity Shares closed from 1st October 2026. It shall remain closed until 48 hours after the declaration of the financial results, i.e., up to 28th October 2026 (both days inclusive).

Additional Information

The notice is available on the company's website at https://www.dcmshriram.com/.