5233672026-07-215233672026-07-212026-07-21RelatedPartyTransactionDomain15233672026-07-212026-07-21RelatedPartyTransactionDomain25233672026-07-212026-07-21ResolutionOrAgendaDomain15233672026-07-21ResolutionOrAgendaDomain15233672026-07-212026-07-21ResolutionOrAgendaDomain25233672026-07-21ResolutionOrAgendaDomain25233672026-07-212026-07-21ResolutionOrAgendaDomain35233672026-07-21ResolutionOrAgendaDomain35233672026-07-212026-07-21ResolutionOrAgendaDomain45233672026-07-21ResolutionOrAgendaDomain45233672026-07-212026-07-21ResolutionOrAgendaDomain55233672026-07-21ResolutionOrAgendaDomain55233672026-07-212026-07-21ResolutionOrAgendaDomain65233672026-07-21ResolutionOrAgendaDomain65233672026-07-212026-07-21ResolutionOrAgendaDomain75233672026-07-21ResolutionOrAgendaDomain75233672026-07-212026-07-21ResolutionOrAgendaDomain85233672026-07-21ResolutionOrAgendaDomain85233672026-07-212026-07-21ResolutionOrAgendaDomain95233672026-07-21ResolutionOrAgendaDomain95233672026-07-212026-07-21ResolutionOrAgendaDomain105233672026-07-21ResolutionOrAgendaDomain10iso4217:INRxbrli:pureDCM Shriram LimitedDCMSHRIRAMNew2026-08-1810:30:002026-07-21Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)37th Annual General MeetingTuesday2026-08-1810:30:00New Delhi10For XBRL reporting purposes, the end of tenure of Mr. Ajit S. Shriram and Mr. Pradeep Dinodia, the Directors who retires by rotation has been considered as September 30, 2028, being the last permissible date for holding the AGM in 2028. DCM Shriram LimitedVarun A. ShriramPromoter GroupRemuneration180000002027-04-012030-03-31There is no Tenure end date specified in the resolution. The same has been mentioned here for technical purpose only to facilitate filing which is based on past trend.DCM Shriram LimitedTara A. ShriramPromoter GroupRemuneration100000002026-04-012029-03-31There is no Tenure end date specified in the resolution. The same has been mentioned here for technical purpose only to facilitate filing which is based on past trend.Ordinary ResolutionAdoption of Financial Statements(a) the audited standalone financial statements of the Company for the financial year ended 31 March 2026, and the reports of the Board of Directors and Auditors thereon; and st (b) the audited consolidated financial statements of the Company for the financial year ended 31 March 2026, and the report of the Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo declare final dividend of Rs. 4/- per equity share of face value of Rs.2/- each and to confirm the payment of Interim Dividend of Rs. 3.60/- per equity share nd and 2 Interim Dividend of Rs. 3.60/- per equity share already paid during the financial year 2025-26.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appointmnet of Mr. Ajit S. Shriram (DIN:00027918), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorAjit S. Shriram000279182026-08-182028-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appointment of Mr. Pradeep Dinodia (DIN:00027995), who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorPradeep Dinodia000279952026-08-182028-09-30Ordinary ResolutionOthersOthersRatification of remuneration of Cost AuditorsRatification of remuneration of Cost Auditors for the FY26.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Justice (Retd.) Sanjay Kishan Kaul (DIN: 10670291) as an Independent Director of the CompanyNon-Executive - Independent DirectorSanjay Kishan Kaul106702912026-08-092031-08-081Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Ms. Rumjhum Chatterjee (DIN: 00283824) as an Independent Director of the CompanyNon-Executive - Independent DirectorRumjhum Chatterjee002838242026-08-092031-08-081Ordinary ResolutionOthersOthersCancellation of forfieted Sharescancellation of 39,00,000 equity shares issued out of the Authorized Share Capital of the Company which were forfeited by the Company for non-payment of callsOrdinary ResolutionRelated Party TransactionRevision in maximum limit of remuneration of Varun A. Shriram effective from 1st April 2027.Ordinary ResolutionRelated Party TransactionRevision in maximum limit of remuneration of Tara A. Shriram effective from 1st April 2026.