Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 (‘Listing Regulations’), DMCC Speciality Chemicals has informed that the Board of Directors of the Company at its meeting held today i.e. on Monday, May 05, 2025 Considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2025, and they are enclosing: a) Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2025; b) Declaration of Audit Report with Unmodified Opinion. Pursuant to Regulation 33(3)(d) of the Listing Regulations, we hereby declare that the Statutory Auditors of the Company, have issued Audit Reports with unmodified opinion on the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2025; Recommended Final Dividend of 25% (Rs 2.50 per equity share of Rs 10 each) for the Financial Year ended March 31, 2025, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. The said dividend, if declared at the ensuing Annual General Meeting (AGM), will be paid to the shareholders within 30 days of AGM of the Company.
The above information is a part of company’s filings submitted to BSE.
