DCM Shriram International Limited (DCMSIL)

DCM Shriram International Limited has announced the closure of its trading window for designated persons and their immediate relatives starting October 1, 2026. The closure is pursuant to SEBI (Prohibition of Insider Trading) Regulations for the declaration of unaudited financial results for the quarter and half year ending September 30, 2026. The window will reopen 48 hours after the financial results are formally declared. The date of the upcoming Board Meeting to consider the results will be intimated separately.

• Trading window closes effective Thursday, October 1, 2026
• Applies to financial results for the quarter and half year ending September 30, 2026
• Window to remain shut until 48 hours post declaration of results
• Board meeting date to consider results will be intimated in due course

DCM Shriram International Limited (DCMSIL) reported that its Board reviewed exchange notices concerning a 41-day delay in compliance with Regulation 17(1A) of SEBI LODR. BSE and NSE each levied a fine of ₹96,760, relating to delayed prior shareholder approval for appointing Non-Executive Director Mr. S.B. Mathur. Shareholders had approved the appointment via a special resolution on May 12, 2026, and the company remitted the penalties on August 27, 2026. The Board confirmed the issue for the quarter ended June 30, 2026, is now fully resolved and closed.

• Exchanges levied a fine of ₹96,760 per exchange (BSE and NSE)
• Fines arose from a 41-day delay in compliance under Regulation 17(1A)
• Appointment of Non-Executive Director Mr. S.B. Mathur was approved by shareholders on May 12, 2026
• Fines paid on August 27, 2026, with the matter declared closed by the Board on September 12, 2026

BSE Limited and the National Stock Exchange of India Limited have levied a fine of ₹96,760 (base fine ₹82,000 plus ₹14,760 GST) on DCM Shriram International Limited under SEBI SOP provisions. The penalty relates to a 41-day delay during Q1 FY27 in complying with Regulation 17(1A) of SEBI LODR, which pertains to the appointment/continuation of a Non-Executive Director aged 75 years or older. The company clarified that the compliance was already rectified on May 12, 2026, and the fine creates no material financial or operational impact.

• Total fine of ₹96,760 (₹82,000 basic fine plus 18% GST of ₹14,760) imposed jointly by BSE and NSE
• Pertains to delayed compliance under Regulation 17(1A) for a period of 41 days in the quarter ended June 30, 2026
• Underlying compliance was rectified and made good on May 12, 2026
• Notices were received by the company on August 25, 2026

Alok Bansidhar Shriram has acquired 2,69,05,206 equity shares, representing a 30.92% stake in DCM Shriram International Limited, through an off-market inter-se transfer. The transaction, executed on August 1, 2026, was conducted at NIL price as it was an inter-family gift and distribution of assets through HUF partition. This acquisition increases the acquirer's individual stake from 2.75% to 33.67%, while the total promoter group holding remains unchanged. The transfer is exempt from open offer requirements under SEBI (SAST) Regulations.

• Acquisition of 2,69,05,206 equity shares representing 30.92% of the company's share capital.
• Acquirer's individual stake increased from 2.75% to 33.67% post-transaction.
• Shares were transferred from three entities: Madhav Bansidhar Shriram (10.28%), Urvashi Tilakdhar (10.28%), and Lala Bansi Dhar & Sons HUF (10.37%).
• The transaction was an off-market transfer at NIL consideration, categorized as an inter-family gift.
• The transfer was delayed by one day from the original July 31, 2026, target due to a temporary procedural freeze on demat accounts.

Suman Bansi Dhar, a member of the promoter group, has filed an intimation to acquire 3,007,067 shares (3.46% stake) of DCM Shriram International Limited (DCMSIL). The shares are being acquired from Alok Bansidhar Shriram (Karta of Lala Bansi Dhar & Sons HUF) as part of a distribution of assets by the HUF. The transaction is proposed to take place on July 31, 2026, at a price of Rs. 67.62 per share. This is an inter-se transfer among promoters, which is exempt from open offer requirements under SEBI Takeover Regulations.

• Acquisition of 3,007,067 equity shares representing 3.46% of the total share capital
• Proposed transaction price is Rs. 67.62 per share, based on the 60-day volume-weighted average market price
• Acquirer group's total holding is set to increase from 36.28% to 50.11% following the restructuring
• The transfer is scheduled for July 31, 2026, following the distribution of HUF assets
• Transaction is exempt from open offer under Regulation 10(1)(a)(i) of SEBI SAST Regulations

Suman Bansi Dhar, a promoter of DCM Shriram International Ltd (DCMSIL), has announced the acquisition of 3,007,067 shares, representing a 3.46% stake in the company. The shares are being acquired from Alok Bansidhar Shriram (Karta of Lala Bansi Dhar & Sons) at a price of Rs. 67.62 per share. This transaction, scheduled for July 31, 2026, is an inter-se transfer within the promoter group triggered by the distribution of assets by an HUF. Following the acquisition, the total holding of the acquirer and PACs will increase from 36.28% to 50.11%.

• Acquisition of 3,007,067 equity shares representing 3.46% of the total share capital.
• Transaction price fixed at Rs. 67.62 per share, based on the 60-day volume-weighted average market price.
• Proposed date for the inter-se transfer is July 31, 2026.
• Acquirer group's total voting rights to increase to 50.11% from the current 36.28% post-transaction.
• Exempt from open offer requirements under SEBI Regulation 10(1)(a)(i) as it is a distribution of HUF assets.

Alok Bansidhar Shriram, a promoter of DCM Shriram International Limited (DCMSIL), has filed an intimation to acquire 2,92,94,150 equity shares, representing a 33.67% stake in the company. This acquisition is an inter-family transfer structured as a gift from immediate relatives and a distribution from a Hindu Undivided Family (HUF) dissolution. Post-transaction, the acquirer's individual stake will rise from 15.72% to 50.11%, while the total promoter group holding remains unchanged at 50.77%. The acquisition price is set at Rs 67.62 per share, which is a discount to the current market price of Rs 79.8.

• Acquisition of 2,92,94,150 equity shares representing 33.67% of the total share capital.
• Individual holding of Alok Bansidhar Shriram to increase from 1,36,76,049 shares (15.72%) to 4,35,90,115 shares (50.11%).
• Transfer involves 89,41,864 shares from Madhav B. Shriram and 89,42,142 shares from Urvoshi Tilokdhar as inter-family gifts.
• Acquisition price determined at Rs 67.62 per share as per SEBI Takeover Regulations.
• Total promoter group shareholding remains constant at 50.77% post-transaction.

DCM Shriram International Limited (DCMSIL) has paid a fine of ₹59,000 to the stock exchanges following a notice regarding non-compliance with SEBI (LODR) Regulation 17(1A). The Board of Directors, in a meeting on July 16, 2026, ratified the payment to conclude the matter and avoid further correspondence. The fine is financially immaterial compared to the company's Dec 2025 quarterly revenue of ₹118.44 cr. The Board has strongly advised management to ensure strict adherence to all regulations moving forward to prevent recurrence.

• Fine of ₹59,000 paid to Exchanges to settle non-compliance issues
• Non-compliance specifically related to SEBI (LODR) Regulation 17(1A) regarding director appointments
• Board ratified the payment in a meeting held on July 16, 2026
• Matter now stands concluded following the payment and Board review

DCM Shriram International Limited (DCMSIL) concluded its 4th Annual General Meeting on July 16, 2026, where shareholders approved a dividend of 20% (₹0.40 per share). The Chairman noted that geopolitical uncertainties and global macroeconomic headwinds led to a decline in turnover and adversely impacted profits for FY 2025-26. Despite these pressures, the company is prioritizing capital expenditure and debt servicing. Key resolutions passed included the acceptance of public deposits and the alteration of the Articles of Association.

• Approved a dividend of 20% amounting to ₹0.40 per equity share of ₹2 each for FY 2025-26.
• Management reported a decline in turnover and profits due to global macroeconomic headwinds.
• 159 members attended the meeting via video conference, with 41 shareholders raising queries.
• Dec 2025 quarterly revenue was ₹118.44 cr with a net profit of ₹3.89 cr.
• Resolutions included the ratification of cost auditor remuneration and acceptance of public deposits.

DCM Shriram International Limited (DCMSIL) held its 4th Annual General Meeting on July 16, 2026, where the board recommended a dividend of Rs 0.40 per equity share (20% of face value). The Chairman noted that geopolitical uncertainties and global macroeconomic headwinds led to a decline in turnover and adversely impacted profits for FY 2025-26. Despite these pressures, the company is prioritizing resource preservation for capital expenditure and debt servicing. Management addressed queries from 41 registered speaker shareholders regarding future outlook and operational results.

• Recommended a dividend of 20% amounting to Rs 0.40 per equity share of Rs 2 face value
• Reported a decline in turnover and profits for FY 2025-26 due to global macroeconomic headwinds
• 159 members attended the meeting via video conference with 41 shareholders raising operational queries
• Dec 2025 quarterly revenue was Rs 118.44 cr with a net profit of Rs 3.89 cr
• Resolutions included the acceptance of public deposits and alteration of the Articles of Association

DCM Shriram International Limited has filed its quarterly compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. The document, issued by KFIN Technologies Limited, confirms that share dematerialization and rematerialization processes for the quarter ended June 30, 2026, were handled according to regulatory requirements. This is a standard administrative filing required for all listed entities to verify the integrity of electronic share records. There are no financial or operational updates contained within this disclosure.

• Compliance certificate issued for the quarter ended June 30, 2026
• Registrar and Share Transfer Agent (RTA) confirmed as KFIN Technologies Ltd.
• Filing covers both National Stock Exchange (NSE) and BSE Limited requirements
• Confirms reporting of dematerialized/rematerialized securities to relevant depositories

DCM Shriram International Limited (DCMSIL) has announced the closure of its trading window for designated persons starting July 1, 2026. This routine regulatory measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations for the quarter ending June 30, 2026. The window will remain closed until 48 hours after the declaration of the unaudited financial results. The specific date for the board meeting to approve these results will be communicated at a later date.

• Trading window closure effective from Wednesday, July 1, 2026.
• Closure pertains to the unaudited financial results for the quarter ending June 30, 2026.
• Window to reopen 48 hours after the official announcement of financial results.
• Applies to all designated persons, their immediate relatives, and other insiders.

DCM Shriram International Limited (DCMSIL) has completed the dispatch of its 4th Annual General Meeting (AGM) notice and Annual Report for FY 2025-26. The AGM is scheduled for July 16, 2026, via video conferencing. The company has proposed a final dividend of Re. 0.40 per share (20% of face value), with July 6, 2026, set as the record date for eligibility. E-voting for shareholders will be available from July 11 to July 15, 2026.

• 4th Annual General Meeting scheduled for July 16, 2026, at 11:00 AM via VC/OAVM.
• Proposed final dividend of Re. 0.40 per share (20% of Rs. 2 face value) for FY 2025-26.
• Record date for dividend entitlement and e-voting cut-off is July 6, 2026.
• Remote e-voting period begins on July 11, 2026, and concludes on July 15, 2026.
• Physical dispatch of AGM notices to unregistered email holders was completed on June 19, 2026.