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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 Appoints Independent Director Tony Sirohi; Approves Q2 FY27 Results

MANAGEMENT ▲ Positive Development LOW RISK
📅 Filed on BSE: 03 Nov 2026, 06:29 PM IST  ·  BSE ID: 03b6008f-0739-48c3-b36a-4fc219621974
View Original BSE Filing (PDF)
💡
In Simple Terms
The company has added a new independent director and approved its latest financial performance report.
🤖 AI Summary
  • DIC India appointed Mr. Tony Sirohi as Additional Non-Executive Independent Director.
  • Board approved unaudited financial results for Q2 FY27 and nine months ended September 30, 2026.
  • Limited review report from Price Waterhouse Chartered Accountants LLP confirmed unmodified opinion.
  • Previous filings noted resignation of two Independent Directors and appointment of MD.
🔢 Key Numbers - exact figures from BSE filing, not rounded
Quarter ended September 30, 2026
Unaudited Financial Results Approved
Nine months ended September 30, 2026
Unaudited Financial Results Approved
🏢 How This Affects the Company
💰
Financial Impact
The unaudited financial results for the quarter and nine months ended September 30, 2026, have been approved and will be published.
⚙️
Operational Impact
The appointment of an additional independent director contributes to the board's oversight structure.
👥 What This Means For Shareholders
✅
Action Required
No immediate action is required by shareholders concerning the appointment of the independent director. Shareholders will vote on the appointment at the next Annual General Meeting.
👤
Who Is Affected
All shareholders are affected by the approval of the unaudited financial results. The appointment of Mr. Tony Sirohi as an independent director impacts governance for all shareholders.
🔍
Management Signal
The board is fulfilling its governance requirements by ensuring appropriate board composition and transparent financial reporting.

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

👁 Watch List - track these upcoming events
Shareholder approval for Mr. Tony Sirohi's appointment.
Publication of detailed financial results for Q2 FY27 and nine months.
Subsequent board meetings and director changes.
LOW RISK Routine board meeting and appointment of directors are standard corporate actions.
💡 Investor Takeaway
DIC India's Board approved unaudited financial results for Q2 FY27 and nine months ended September 30, 2026. Mr. Tony Sirohi was appointed as an Additional Non-Executive Independent Director, subject to shareholder approval.
⚖️ Strengths & Concerns

✅ Positives

  • Unaudited financial results for Q2 FY27 and nine months ended Sept 30, 2026, approved.
  • Statutory auditors issued a limited review report with an unmodified opinion.
❓ Frequently Asked Questions
Who has DIC India appointed as an Additional Independent Director?
DIC India has appointed Mr. Tony Sirohi (DIN: 06451211) as an Additional Non-Executive Independent Director, subject to shareholder approval.
What financial results has DIC India's Board approved?
The Board of Directors approved the Unaudited Financial Results for the quarter and nine months ended September 30, 2026.
Who audited DIC India's latest financial results?
The financial results were audited by Price Waterhouse Chartered Accountants LLP, who issued a limited review report with an unmodified opinion.
When was DIC India's board meeting held to approve these results?
The Board of Directors meeting was held on Tuesday, November 03, 2026, to approve the financial results.

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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