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The Annexure

Desk Diversified DCM Shriram Ltd

DCM Shriram Ltd

BSE 523367 DCMSHRIRAM INE499A01024
Diversified Diversified Diversified Diversified NIFTY 500

Filing rhythm · 60 trading days

36 filings · 12 material · busiest 2026-07-28

What it files

Filings

36 in the window

  1. 25 August 2026

    Credit Rating

    Credit Rating

    ESG Rating Letter is attached

    Company Update / Credit Rating View filing →

  2. 19 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Consolidated Scrutinizer's Report for the Annual General Meeting held on 18th August 2026.

    AGM/EGM / AGM View filing →

  3. 19 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Consolidated Scrutinizer's Report for the Annual General Meeting held on 18th August 2026.

    AGM/EGM / AGM View filing →

  4. 19 August 2026

    Change in Management

    Change in Management

    Appointment of Independent Directors effective from 9th August 2026.

    Company Update / Change in Management View filing →

  5. 18 August 2026

    AGM / EGM

    Proceedings Of 37Th Annual General Meeting Held On 18Th August 2026

    Proceedings of 37th AGM of the Company is attached

    AGM/EGM / AGM View filing →

  6. 18 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of 37th AGM of the Company is attached.

    AGM/EGM / AGM View filing →

  7. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Special Window for re-lodgement of transfer requests of physical shares

    Company Update / Newspaper Publication View filing →

  8. 5 August 2026

    Concall Transcript

    Earnings Call Transcript

    Earning Call Transcript for Q1 FY 27 is attached herewith

    Company Update / Earnings Call Transcript View filing →

  9. 30 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Audio Recording link for Analyst Call held on 30.07.2026 is attached

    Company Update / Analyst / Investor Meet View filing →

  10. 29 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication

    Company Update / Newspaper Publication View filing →

  11. 28 July 2026

    Results

    Unaudited Financial Results (Both Standalone And Consolidated) For The Quarter Ended 30Th June 2026 And Outcome Of Board Meeting

    Outcome of Board Meeting - Unaudited Financial Results (both Standalone and Consolidated) for quarter ended June 30 2026.

    Result / Financial Results View filing →

  12. 28 July 2026

    Board Outcome

    Board Meeting Outcome for Unaudited Financial Results (Both Standalone And Consolidated) For The Quarter Ended 30Th June 2026 And Outcome Of Board Meeting

    Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June 2026 and Outcome of Board Meeting.

    Board Meeting / Outcome of Board Meeting View filing →

  13. 28 July 2026

    Investor Presentation

    Investor Presentation

    Investor Presentation for the quarter ended June 30, 2026 Results of the Company.

    Company Update / Investor Presentation View filing →

  14. 28 July 2026

    Press Release

    Press Release / Media Release

    Press Release for the quarter ended June 30, 2026 results of the Company.

    Company Update / Press Release / Media Release View filing →

  15. 24 July 2026

    Change in Management

    Change in Management

    Intimation for Change in Senior Management Personnel

    Company Update / Change in Management View filing →

  16. 23 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Earnings Conference Call for Q1 FY 27 is attached

    Company Update / Analyst / Investor Meet View filing →

  17. 22 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication

    Company Update / Newspaper Publication View filing →

  18. 21 July 2026

    AGM / EGM

    Annual General Meeting On August 18, 2026

    Please find attached Notice of 37th AGM to be held on August 18, 2026. Details are as per attachment.

    AGM/EGM / AGM View filing →

  19. 21 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find attached the Annual Report of the Company for the FY 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  20. 21 July 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Please find attached BRSR for the FY 2025-26.

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  21. 20 July 2026

    Board Meeting

    Board Meeting Intimation for Considering The Unaudited Financial Results (Both Standalone And Consolidated) For The Quarter Ended 30Th June 2026

    DCM Shriram Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI ....

    Board Meeting / Board Meeting View filing →

  22. 17 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication

    Company Update / Newspaper Publication View filing →

  23. 17 July 2026

    Acquisition

    Updates on Acquisition

    Update on Renewable Power Supply Agreement for Bharuch Unit is attached herewith.

    Company Update / Acquisition View filing →

  24. 17 July 2026

    Press Release

    Press Release / Media Release

    Press Release is attached herewith on update on Renewable Power Supply Agreement

    Company Update / Press Release / Media Release View filing →

  25. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  26. 6 July 2026

    Clarification

    Clarification sought from DCM Shriram Ltd

    The Exchange has sought clarification from DCM Shriram Ltd on July 06, 2026, with reference to news appeared in https://www.cnbctv18.com dated July 06, 2026 quoting "Maersk places order ....

    Company Update / Clarification

  27. 6 July 2026

    General

    Clarification/Confirmation On News Item Appearing In "Https://Www.Cnbctv18.Com'

    Clarification Letter is attached for your reference

    Company Update / General View filing →

  28. 3 July 2026

    Record Date

    Corporate Action - Fixes Record Date Of Final Dividend 2025-26

    Record Date for Final Dividend 2025-26 is fixed as 31st July 2026, details are as per the attachment.

    Corp. Action / Record Date View filing →

  29. 3 July 2026

    Change in Directorate

    Change in Directorate

    Intimation for appointment of Independent Directors of the Company subject to approval of the Members at the ensuing Annual General Meeting is attached herewith

    Company Update / Change in Directorate View filing →

  30. 1 July 2026

    General

    Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Inc ome Tax Penalty Order

    Inc ome Tax Penalty Order Intimation is attached

    Company Update / General View filing →

  31. 30 June 2026

    Acquisition

    Updates on Acquisition

    Update on Acquisition is attached herewith pursuant to Intimation made on 28th October 2025.

    Company Update / Acquisition View filing →

  32. 26 June 2026

    Trading Window

    Closure of Trading Window

    Intimation for Closure of Trading Window for Quarter ending 30th June 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  33. 19 June 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 19Th June 2026

    Intimation under Regulation 30 for Board Meeting dated 19th June 2026 is attached herewith.

    Others / Outcome without intimation View filing →

  34. 19 June 2026

    General

    Outcome Of Board Meeting Held On 19Th June 2026

    Intimation under Regulation 30 is attached herewith.

    Company Update / General View filing →

  35. 19 June 2026

    General

    Material Tax Litigation

    Intimation under Regulation 30 is attached for Material Tax Litigation.

    Company Update / General View filing →

  36. 15 June 2026

    Newspaper Publication

    Newspaper Publication

    Special Window for Re-lodgement of transfer requests of physical shares

    Company Update / Newspaper Publication View filing →