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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
DIC India Ltd

DIC India Board Approves Q2 FY27 Results, Appoints New Independent Directors

RESULTS ● No Immediate Change LOW RISK
📅 Filed on BSE: 03 Nov 2026, 06:25 PM IST  ·  BSE ID: 9a04eedd-8f09-417e-8ef7-4fa439c6baed
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board approved Q2 FY27 results, appointed two new independent directors, and accepted two director resignations.
🤖 AI Summary
  • Board of DIC India Ltd approved unaudited financial results for the quarter and nine months ended September 30, 2026 (Q2 FY27 & 9M FY27).
  • Mr. Tony Sirohi appointed as an Additional Non-Executive Independent Director for a 3-year term, effective November 03, 2026.
  • Ms. Shalini Kapoor appointed as an Additional Non-Executive Independent Director for a 3-year term, effective November 03, 2026.
  • A postal ballot for seeking shareholder approval for these director appointments was also approved.
  • Mr. Prabal Sarkar and Ms. Pritha Dutt resigned as Independent Directors, effective close of business hours on November 05, 2026.
🏢 How This Affects the Company
⚠️
Risk Impact
The appointment of new independent directors with extensive experience in global business leadership and legal practice could enhance corporate governance and oversight.
👥 What This Means For Shareholders
✅
Action Required
Shareholders will be required to vote via postal ballot for the appointment of Mr. Tony Sirohi and Ms. Shalini Kapoor as Independent Directors.
👤
Who Is Affected
All shareholders are affected by the changes in board composition, specifically the appointment of new Independent Directors and the resignation of existing ones. Their votes are sought for the new appointments.
🔍
Management Signal
The appointment of two new Independent Directors following two resignations indicates management's intent to refresh or reconstitute its independent board oversight.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
Disclosure of specific financial results for Q2 FY27 and 9M FY27.
Outcome of the postal ballot for the appointment of new Independent Directors.
Future board meeting outcomes for any further governance changes.
LOW RISK The filing reports routine board decisions regarding financial results approval and director changes.
💡 Investor Takeaway
DIC India's Board approved Q2 FY27 and 9M FY27 unaudited financial results, though specific figures are not yet publicly disclosed. The board saw changes with Mr. Tony Sirohi and Ms. Shalini Kapoor appointed as Independent Directors for 3-year terms, while Mr. Prabal Sarkar and Ms. Pritha Dutt resigned, effective November 05, 2026.
⚖️ Strengths & Concerns

✅ Positives

  • Appointment of Mr. Tony Sirohi, a global business leader with over 30 years of experience in P&L leadership and strategic growth.
  • Appointment of Ms. Shalini Kapoor, a legal professional with over 34 years of practice, specializing in dispute resolution and corporate matters.

⚠️ Concerns

  • Resignation of two independent directors, Mr. Prabal Sarkar and Ms. Pritha Dutt, effective November 05, 2026.
  • No specific financial results numbers are provided in the filing for the quarter or nine months ended September 30, 2026.
📅 Company Track Record
In May 2026, DIC India reported Q1 FY26 (ended June 30, 2025) profit of 423.85 and revenue from operations of 24,062.26. A board meeting was scheduled on August 12, 2026, to approve Q1 and H1 FY27 financial results.

Based on publicly available historical data. For context only.

❓ Frequently Asked Questions
What financial results did DIC India's Board approve on November 03, 2026?
DIC India's Board approved the unaudited financial results for the quarter and nine months ended September 30, 2026 (Q2 FY27 and 9M FY27).
Who were the new Independent Directors appointed to DIC India's Board?
Mr. Tony Sirohi and Ms. Shalini Kapoor were appointed as Additional Non-Executive Independent Directors on DIC India's Board, effective November 03, 2026.
What is the term of appointment for the new Independent Directors at DIC India?
Mr. Tony Sirohi and Ms. Shalini Kapoor have been appointed for a term of 3 consecutive years with effect from November 03, 2026.
Which Independent Directors resigned from DIC India's Board?
Mr. Prabal Sarkar and Ms. Pritha Dutt resigned from their positions as Independent Directors of DIC India, with effect from the close of business hours on November 05, 2026.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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