DIC India Limited — Others, 25-03-2025: Shareholders meeting

DIC India Limited has announced a board meeting focused on the proceedings of its 77th Annual General Meeting (AGM). During the AGM, key resolutions included the reappointment of Mr. Ji Xiang Jason Lee as a Non-Executive Director and a final dividend of ₹4 per equity share for the financial year ended December 31, 2024. The voting results indicated strong shareholder support for these resolutions. The company has made strategic changes in its governance with the appointment of Mr. Hayato Kashiwagi as a new Non-Executive Director and the selection of M/s. PI & Associates as the new secretarial auditor. This update reflects the company's ongoing commitment to enhancing its governance structure, which may positively influence investor sentiment.