DIC India Limited — Board Meeting, 27-02-2025: Outcome of Board Meeting

DIC India Limited's Board has convened a meeting where it approved the holding of the 77th Annual General Meeting (AGM) on March 25, 2025, via video conferencing. Additionally, the Board proposed the appointment of M/s. PI & Associates as Secretarial Auditors and M/s. Chandra Wadhwa & Co. as Cost Auditors, both subject to shareholder approval at the upcoming AGM. The Secretarial Auditor's term will last for three years, while the Cost Auditor's appointment is for one year for FY 2025. Keep an eye on how these changes may impact governance and operational efficiency in the company.