DCM Shriram Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2026 ,inter alia, to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the quarter and nine months ended 31st December 2025 and payment of 2nd Interim Dividend, if any, for the Financial Year 2025 -26. Details are as per attachment.