DCM Shriram Industries Ltd

Key quarterly results

• Total income: 29,980 lakh for quarter ended 30 June 2026.
• Revenue from operations: 29,363 lakh in Q1 FY27.
• Net profit after tax: 155 lakh; basic EPS 0.18.
• Profit before tax: 129 lakh.
• Limited Review unmodified; board approved results on 13 Aug 2026.
• Standalone sugar segment; no subsidiary or joint venture.

Meeting Details

• Board meeting on 13 August 2026; time and venue not disclosed.

Key Agenda Items

• Consider unaudited financial results for quarter ended 30 June 2026.

Other Notes

Transaction details

• Nature and type: Off-market inter-se transfer among promoters; inter-family gift for consolidation.
• Exemption: Reg. 10(1)(a)(i) & (ii).
• Acquirer: promoter group.
• Transferors: promoter family entities and HUF.
• Acquired shares: 2,69,06,382 shares (30.93%).
• Pre-transaction acquirer holding: 42,99,224 shares, 4.94%.
• Post-transaction acquirer holding: 3,12,05,606 shares, 35.87%.
• Pre-holdings by transferors: 89,42,540 (10.28%); 89,42,642 (10.28%); 1,20,28,267 (13.83%).
• Post-holdings by transferors: 0%.
• Shares transferred to another promoter family member: 30,07,067 shares (3.46%).
• Consideration: Nil; inter-family gift.
• Change in promoter structure: promoter control shifts to acquirer; other transferors' stakes dissolved.

Tax refund update

• Received income tax refund of Rs 16.59 crore including interest for FY ended 2018.

Status of dematerialisation/rematerialisation

• Registrar and Transfer Agent certified that details of dematerialised/rematerialised securities for the quarter were furnished to all exchanges.

AGM Details

• AGM held on 15 July 2026 at 11:30 AM via VC/OAVM.
• Meeting concluded at 1:05 PM.
• Record date for eligibility: 3 July 2026.

Key Resolutions & Outcomes

• Resolution 1 (Ordinary): Adopt audited financial statements for FY2026; passed.
• Resolution 2 (Ordinary): Declare dividend of Re 0.40 per share; passed.
• Resolution 3 (Ordinary): Re-appoint Shri Sunil Behari Mathur; passed.
• Resolution 4 (Ordinary): Re-appoint Smt. V. Kavitha Dutt; passed.
• Resolution 5 (Ordinary): Appoint Shri Sanjay Rastogi as Director and COO; passed.
• Resolution 6 (Ordinary): Ratify remuneration of Cost Auditors; passed.

Dividend

• Dividend of Re 0.40 per equity share for FY ended 31 March 2025.

Directors & Auditors

• Sunil Behari Mathur re-appointed as Director (retiring by rotation).
• Smt. V. Kavitha Dutt re-appointed as Director (retiring by rotation).
• Sanjay Rastogi appointed as Director and Chief Operating Officer.
• Cost Auditor remuneration ratified.

AGM Details

• AGM held on 15 July 2026 at 11:30 AM via Video Conference.
• Attendance: 136 members/representatives via VC.
• Final dividend proposed: Re 0.40 per share (20%).
• Meeting concluded at 1:05 PM.

Key Resolutions

• Adoption of financial statements for the year ended 31 March 2026.
• Declaration of dividend of Re 0.40 per equity share (20%).
• Reappointment of Sunil Behari Mathur by rotation.
• Reappointment of Kavitha Dutt by rotation.
• Ratification of remuneration to Cost Auditors.
• Appointment of Sanjay Rastogi as Director and Chief Operating Officer (DSW).

Voting Status

• Voting results are pending; to be declared within 2 working days.

Auditors

• Statutory auditors: BSR & Co. LLP, Chartered Accountants.