DCM Shriram Industries Limited — Others, 16-07-2025: Copy of Newspaper Publication

DCM Shriram Industries has announced its 34th Annual General Meeting (AGM) will be held virtually via Video Conferencing/Other Audio Visual Means on Tuesday, August 12, 2025, at 11:00 a.m. Shareholders can participate and vote electronically. The e-voting window opens on Friday, August 8, 2025, at 9:00 a.m. and closes on Monday, August 11, 2025, at 5:00 p.m. The cut-off date for voting eligibility is August 1, 2025. The company's share transfer books will be closed from August 2 to August 12, 2025, for the AGM. This informs investors about key dates to exercise their voting rights and attend the virtual meeting.