DMCC SPECIALITY CHEMICALS LIMITED — Others, 19-08-2025: Copy of Newspaper Publication

DMCC Speciality Chemicals has announced its 104th Annual General Meeting for September 10, 2025, to be held virtually. Shareholders will consider various items, including the Board's proposal for a final dividend of Rs. 2.50 per equity share for FY 2024-25. If approved, this dividend will be paid to eligible shareholders based on the August 22, 2025 record date. The company's share transfer books will be closed from September 4 to September 10, 2025, to determine members eligible for voting and the dividend. E-voting facilities are available.