DIC India Limited — Others, 25-03-2025: Appointment

DIC India Limited held its 77th Annual General Meeting via video conferencing, where key resolutions were passed, including the adoption of the audited financial results for the half-year ended December 31, 2024, and the appointment of directors, including Ji Xiang Jason Lee and Hayato Kashiwagi. A final dividend of INR 4 per equity share was also approved. The company transitioned its secretarial and cost auditors to PI & Associates and Chandra Wadhwa & Co., respectively. This AGM reflects a stable governance structure, which may reassure investors, enhancing confidence amidst changing management dynamics and addressing shareholder interests effectively.