5064052026-08-185064052026-08-182026-08-18ResolutionOrAgendaDomain15064052026-08-18ResolutionOrAgendaDomain15064052026-08-182026-08-18ResolutionOrAgendaDomain25064052026-08-18ResolutionOrAgendaDomain25064052026-08-182026-08-18ResolutionOrAgendaDomain35064052026-08-18ResolutionOrAgendaDomain35064052026-08-182026-08-18ResolutionOrAgendaDomain45064052026-08-18ResolutionOrAgendaDomain45064052026-08-182026-08-18ResolutionOrAgendaDomain55064052026-08-18ResolutionOrAgendaDomain55064052026-08-182026-08-18ResolutionOrAgendaDomain65064052026-08-18ResolutionOrAgendaDomain65064052026-08-182026-08-18ResolutionOrAgendaDomain75064052026-08-18ResolutionOrAgendaDomain75064052026-08-182026-08-18ResolutionOrAgendaDomain85064052026-08-18ResolutionOrAgendaDomain8xbrli:pureDMCC SPECIALITY CHEMICALS LIMITEDDMCCNew2026-09-1111:30:00105th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 11, 2026 at 11:30 a.m. (IST) through Video Conferencing("VC") / Other Audio - Visual Means ("OAVM").2026-08-18Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)105Friday2026-09-1111:30:00Deemed to be Registered Office since meeting will be held through VC/OAVM8Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Board of Directors and the Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a final dividend on equity shares for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Kuldeep Tiwari (DIN:10633725), who retires by rotation, and being eligible, offers himself for re-appointmentExecutive DirectorMr. Kuldeep Tiwari106337252024-05-242027-05-23Ordinary ResolutionOthersOthersRatification of Cost Auditor’s Remuneration for FY 2026-27Ratification of Cost Auditor’s Remuneration for FY 2026-27Special ResolutionOthersOthersApproval of payment of commission to the Non-Executive Directors of the Company. Approval of payment of commission to the Non-Executive Directors of the Company. Special ResolutionOthersOthersApproval for Enhancement of Borrowing LimitsApproval for Enhancement of Borrowing LimitsSpecial ResolutionOthersOthersApproval for Creation of mortgage and/or charge on all or any of the movable and/or immovable properties of the CompanyApproval for Creation of mortgage and/or charge on all or any of the movable and/or immovable properties of the Company