DIC India Limited — Others, 25-03-2025: Change in Auditors

DIC India Limited has announced a board meeting regarding the proceedings and voting results of its 77th Annual General Meeting (AGM). The meeting was conducted via video conferencing, with 52 shareholders participating. Key resolutions included the adoption of audited financial statements for the financial year ended December 31, 2024, re-appointment of Mr. Ji Xiang Jason Lee as a director, and declaration of a final dividend of ₹4 per equity share. All resolutions passed with significant majority support.

This strategic meeting highlights DIC's commitment to transparency and governance, enhancing investor confidence. The successful re-appointment of board members and approval of dividends reflect positively on financial health, potentially boosting shareholder sentiment moving forward.