StockWatch
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Computers Hardware & Equipments
Board Meeting10 Aug 2026, 06:51 pm

Dc Infotech Board Meeting on Aug 14 to Approve Q1 FY27 Results

AI Summary

Dc Infotech and Communication Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda items include the consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, along with the auditor's limited review report. Additionally, the board will discuss and approve the notice and agenda for the upcoming 8th Annual General Meeting for the financial year ended March 31, 2026. The company also confirmed that the trading window, closed since July 1, 2026, will remain shut for designated persons and their relatives until 48 hours after the announcement of the Q1 FY27 financial results.

Key Highlights

  • Board meeting scheduled for August 14, 2026.
  • To approve Q1 FY27 unaudited financial results.
  • AGM notice and agenda for FY26 to be considered.
  • Trading window closure extended until results announcement.