DCM Shriram Board to Consider Second Interim Dividend for FY26; Record Date Set for January 24

New Delhi, January 12, 2026 – DCM Shriram Limited informed stock exchanges that its Board of Directors will meet on Tuesday, January 20, 2026, to consider the unaudited standalone and consolidated financial results for Q3 and nine months ended December 31, 2025, along with a proposal for a second interim dividend for FY 2025–26.

Record Date for Proposed Interim Dividend​

Subject to Board approval, the company has fixed Saturday, January 24, 2026, as the record date to determine shareholders eligible for the proposed second interim dividend for FY26. There is no book closure announced in connection with this action.

Trading Window Update​

The trading window for dealing in the company’s equity shares remains closed from January 1, 2026, and will reopen 48 hours after the declaration of financial results, i.e., January 22, 2026 (both days inclusive).

Consistent Dividend Track Record​

DCM Shriram has maintained a regular dividend payout history, combining interim and final dividends over the years. Notable recent payouts include:

• FY26: Interim dividend of Rs 3.60 per share (ex-date November 3, 2025)
• FY25: Interim dividends of Rs 3.60 (January 2025) and Rs 2.00 (November 2024), and a final dividend of Rs 3.40 (August 2025)
• FY24: Interim dividend of Rs 4.00 (March 2024) and final dividend of Rs 2.60 (July 2024)

This pattern underscores the company’s emphasis on periodic cash returns to shareholders across market cycles.

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