DCM Shriram Ltdhas 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 (Listing Obligations and Disclosure Requirements) Regulations 2015 we inform you that a meeting of the Board of Directors of the Company isscheduled to be held on Tuesday 28th July 2026 inter alia to consider the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended on 30th June 2026.