DCW Ltd has announced its 87th Annual General Meeting (AGM) to be held on September 26, 2026, via video conferencing. The company has proposed a final dividend of Rs 0.20 per equity share for FY 2025-26, bringing the total payout to Rs 0.30 per share for the year. Shareholders will also vote on the re-appointment of Director Ashish Pramodkumar Jain and the appointment of Adhiraj Anil Harish as an Independent Director. Voting procedures are open for shareholders to participate ahead of the meeting.
DCW Ltd Announces 87th AGM and Dividend Proposal
Profit After Tax rose to Rs 48.17 crore for FY 2025-26.
Total Revenue reached Rs 2,143.59 crore for the same period.
Reader Takeaway: Steady revenue growth and increased profitability support a final dividend proposal, pending shareholder approval at the upcoming AGM.
What just happened
DCW Ltd has issued its notice for the 87th Annual General Meeting, set for September 26, 2026. The meeting will be conducted virtually through video conferencing. The primary agenda includes the adoption of financial statements and the approval of a final dividend of Rs 0.20 per share for FY 2025-26. This follows an interim dividend of Rs 0.10, totaling Rs 0.30 for the fiscal year.
Board and Governance
The company is seeking shareholder approval for the re-appointment of Mr. Ashish Pramodkumar Jain as a Director. Furthermore, Mr. Adhiraj Anil Harish is proposed for appointment as a Non-Executive Independent Director for a five-year term. Shareholders will also vote to ratify the remuneration for cost auditors M/s. R. Nanabhoy & Co. and M/s. N. D. Birla & Co. for FY 2026-27.
Financial Progress
DCW Ltd has shown consistent financial growth over the last three years. Total revenue climbed from Rs 1,871.59 crore in FY 2023-24 to Rs 2,143.59 crore in FY 2025-26. Profits have seen a notable upward trajectory, moving from Rs 15.66 crore to Rs 48.17 crore over the same three-year duration.
What to track next
Investors should ensure their KYC and bank details are updated to facilitate seamless dividend transfers. Remote e-voting is available for shareholders between September 23 and September 25, 2026, with a cut-off date for eligibility set for September 19, 2026.