DIC India Limited Holds 78th Annual General Meeting
DIC India Limited held its 78th Annual General Meeting (AGM) on March 23, 2026, at 11:00 AM via a two-way Video Conferencing/Other Audio Visual Means. The meeting was conducted in accordance with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.Directors present at the meeting included Mr. Rajeev Anand (Chairman), Mr. Prabal Sarkar, Mr. Adnan Wajhat Ahmed, Ms. Pritha Dutt, Mr. Avijit Mukerji, Mr. Ji Xiang Jason Lee, Mr. Hayato Kashiwagi, Mr. Navapol Chuensiri, and Mr. Manish Bhatia. Mr. Karan Arora from Karan Arora & Associates served as the scrutinizer, and Mr. Nitesh Latwal from M/s. PI & Associates was the Secretarial Auditor. Approximately 51 shareholders were present. DIC Asia Pacific Pte Ltd, holding 6,586,077 shares, was represented by Mr. Navapol Chuensiri.
Mr. Rajeev Anand, Chairman, addressed the shareholders regarding the company's financial performance and current economic conditions. The Audited Financial Statements for the year ended December 31, 2025, along with the Board's and Auditor's Reports, were made available to members electronically.
Shareholders were provided with the facility to cast their votes through remote e-voting and e-voting during the AGM. The voting facility was accessible to all members as of March 16, 2026.
Resolutions Passed:
| S. NO. | Particulars | Type of Resolution |
|---|---|---|
| a) | To consider and adopt the Audited Financial Statements of the Company for the Financial year ended December 31, 2025, and the Reports of the Auditors and the Board of Directors thereon. | Ordinary Resolution |
| b) | To appoint a director in place of Mr. HAYATO KASHIWAGI, who retires by rotation. | Ordinary Resolution |
| c) | To declare a final dividend of Rs. 3 per equity share for the financial year ended December 31, 2025. | Ordinary Resolution |
| d) | To appoint M/S Chandra Wadhwa &Co. as a cost auditor for the financial year 2026 and to fix their remuneration. | Ordinary Resolution |
| e) | Re appointment of MR. ADNAN WAJHATAHMAD as an Independent Director. | Special Resolution |
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