Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, DCM Shriram has enclosed the Annual Report, for the financial year 2025-26 along with Notice of 37th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, 18th August 2026 at 10:30 AM (IST) through Video Conferencing Other Audio-Visual Means (VC/OAVM). Further, the Notice of AGM and Annual Report of the Company for financial year 2025-26 is being sent through electronic mode to all those members of the Company whose E-mail IDs are registered with Company/RTA/DPs. Further, in accordance with Regulation 36 (1) (b) of Listing Regulations, a letter containing the web-link and path for accessing the Annual Report for FY 2025-26 is being sent to all those Members who have not registered their E-mail IDs with Company/RTA/DPs. The Annual Report including the Notice of 37th AGM is also available on the website of the Company i.e., https://www.dcmshriram.com/investors/annual-report and the website of National Securities Depository Limited at www.evoting.nsdl.com. The web-links of the said files are as follows: Annual Report FY26: https://www.dcmshriram.com/docs/files/Annual-Report-FY-2025-26.pdf, Notice of 37th AGM: https://www.dcmshriram.com/docs/files/AGM-Notice-FY-2025-26.pdf
The above information is a part of company’s filings submitted to BSE.
