DCM Shriram Limited — Others, 16-07-2025: Shareholders meeting

DCM Shriram Limited has announced its Annual General Meeting to seek shareholder approval for several key items. Shareholders will consider adopting the annual financial results for the last fiscal year and a final dividend of Rs. 3.40 per equity share, in addition to confirming the interim dividend of Rs. 5.60 already paid. The company also proposes the re-appointment of two directors, Mr. Krishan Kumar Sharma and Mr. Rabinarayan Mishra, and the re-appointment of Mr. Ajit S. Shriram as Joint Managing Director for five years, with a proposed salary of Rs. 36.40 lakh per month. Further approvals include ratifying cost auditors' remuneration of Rs. 4.90 lakh and appointing secretarial auditors for Rs. 2.50 lakh. The continuation of Justice (Retd.) Vikramajit Sen as an Independent Director is also on the agenda.