DMCC SPECIALITY CHEMICALS LIMITED — Others, 18-08-2025: Shareholders meeting

DMCC Speciality Chemicals will hold its 104th Annual General Meeting (AGM) on September 10, 2025, via video conferencing. Shareholders will vote on adopting the audited financial statements for FY25 and approving a final dividend of ₹2.50 per equity share. Key items include re-electing Ms. Mitika Goculdas and re-appointing Dr. Janaki Patwardhan as an Independent Director for a second five-year term. Shareholders will also ratify remuneration of ₹0.01 Cr for the Cost Auditor and appoint Secretarial Auditors for five years at ₹0.01 Cr annually. This AGM addresses crucial financial approvals and key governance matters for the company.