AGM/EGM27 Aug 2026, 08:00 pm
Dc Infotech to Hold 8th AGM on September 19, 2026
AI Summary
Dc Infotech and Communication Ltd has announced its 8th Annual General Meeting (AGM) will be held on Saturday, September 19, 2026, at 11:00 AM in Mumbai. The meeting will address ordinary business, including the adoption of the standalone and consolidated audited financial statements for the Financial Year 2025-26 and the declaration of a final dividend. Detailed instructions for remote e-voting are provided in the AGM notice, which is available on the company's website. The company is also adhering to SEBI regulations regarding the electronic dispatch of annual reports and notices.
Key Highlights
- 8th AGM scheduled for September 19, 2026, at 11:00 AM.
- Agenda includes adopting FY26 financial statements and declaring final dividend.
- Remote e-voting instructions are available in the AGM notice.
- Annual reports will be sent electronically as per SEBI regulations.
Price Impact
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