DCM Shriram Limited has disclosed the voting results from its 37th Annual General Meeting (AGM) held on Tuesday, 18th August 2026 at 10:30 A.M. through Video Conferencing/Other Audio Visual Means. The disclosure is made pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company confirmed that all 10 resolutions set out in the AGM notice dated July 07, 2026 were passed by members with the requisite majority. The remote e-voting period commenced on August 14, 2026 at 09:00 A.M. and ended on August 17, 2026 at 05:00 P.M. through the NSDL e-voting platform.

The cut-off date for determining members entitled to vote was Wednesday, August 12, 2026. The total paid-up Equity Share Capital as on the cut-off date was ₹31,18,84,592 divided into 15,59,42,296 equity shares of ₹2 each.

Resolution Details:

Resolution No. 1: Adoption of audited standalone and consolidated financial statements for FY ended March 31, 2026, and reports of Board of Directors and Auditors

  • Total Valid Votes: 12,11,23,878 shares
  • Assent: 12,11,23,263 shares (99.9995%)
  • Dissent: 615 shares (0.0005%)

Resolution No. 2: Declaration of final dividend of ₹4 per equity share and confirmation of payment of two interim dividends of ₹3.60 per equity share each during FY 2025-26

  • Total Valid Votes: 12,11,58,419 shares
  • Assent: 12,11,58,114 shares (99.9997%)
  • Dissent: 305 shares (0.0003%)

Resolution No. 3: Re-appointment of Mr. Ajit S. Shriram (DIN: 00027918) who retires by rotation

  • Total Valid Votes: 11,71,04,519 shares
  • Assent: 11,68,45,107 shares (99.7785%)
  • Dissent: 2,59,412 shares (0.2215%)
  • Five members voted partially in favor and partially against

Resolution No. 4: Re-appointment of Mr. Pradeep Dinodia (DIN: 00027995) who retires by rotation

  • Total Valid Votes: 12,11,58,419 shares
  • Assent: 12,09,37,537 shares (99.8177%)
  • Dissent: 2,20,882 shares (0.1823%)
  • Six members voted partially in favor and partially against

Resolution No. 5: Ratification of remuneration of cost auditors for FY 2025-26

  • Total Valid Votes: 12,11,58,419 shares
  • Assent: 12,11,57,653 shares (99.9994%)
  • Dissent: 766 shares (0.0006%)

Resolution No. 6: Appointment of Justice (Retd.) Sanjay Kishan Kaul (DIN: 10670291) as Independent Director

  • Total Valid Votes: 12,11,58,419 shares
  • Assent: 12,11,57,853 shares (99.9995%)
  • Dissent: 566 shares (0.0005%)

Resolution No. 7: Appointment of Ms. Rumjhum Chatterjee (DIN: 00283824) as Independent Director

  • Total Valid Votes: 12,11,58,419 shares
  • Assent: 12,11,57,803 shares (99.9995%)
  • Dissent: 616 shares (0.0005%)

Resolution No. 8: Cancellation of Forfeited Equity Shares and transfer of balance to Capital Reserve

  • Total Valid Votes: 12,11,58,419 shares
  • Assent: 12,11,57,654 shares (99.9994%)
  • Dissent: 765 shares (0.0006%)

Resolution No. 9: Revision of Maximum Remuneration payable to Mr. Varun A. Shriram, relative of a director

  • Total Valid Votes: 11,94,31,139 shares
  • Assent: 11,64,47,250 shares (97.5016%)
  • Dissent: 29,83,889 shares (2.4984%)
  • Four members voted partially in favor and partially against

Resolution No. 10: Revision of Maximum Remuneration payable to Ms. Tara A. Shriram, relative of a director

  • Total Valid Votes: 11,94,31,139 shares
  • Assent: 11,50,77,689 shares (96.3548%)
  • Dissent: 43,53,450 shares (3.6452%)
  • Four members voted partially in favor and partially against

The scrutinization was conducted by Kapil Dev Taneja, Partner at M/s Sanjay Grover & Associates, Company Secretaries. The e-voting process was conducted through NSDL, and the data was reconciled with records maintained by KFin Technologies Limited, the Registrar and Share Transfer Agent of the company.