AGM/EGM2 Sept 2026, 07:10 pm
DCM Ltd: Notice of 136th AGM and Annual Report for FY26
AI Summary
DCM Ltd has issued a notice for its 136th Annual General Meeting (AGM) scheduled for September 28, 2026, at 12:30 PM IST, to be conducted via Video-Conferencing/Other Audio-Visual Means (VC/OAVM). The company has also enclosed its Annual Report for the Financial Year 2025-26. The AGM agenda includes the adoption of audited standalone and consolidated financial statements for FY26, re-appointment of directors Mr. Yuv Bharat Ram and Mr. Rahil Bharat Ram, and ratification of remuneration for cost accountants M/s. V Kumar & Associates for FY27. E-voting details and the weblink to access the AGM notice and annual report have been provided to shareholders.
Key Highlights
- 136th AGM scheduled for September 28, 2026, via VC/OAVM.
- Annual Report for FY25-26 enclosed with AGM notice.
- Agenda includes adoption of FY26 financial statements.
- Re-appointment of two directors is on the agenda.
- Ratification of cost auditor remuneration for FY26-27.
Price Impact
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