DCM Nouvelle Board approves Postal Ballot for E-Voting arrangements

DCM Nouvelle Ltd's Board of Directors approved several resolutions via circulation on April 28, 2026. Key approvals include the appointment of M/s Pragnya Pradhan and Associates as Scrutinizer for the E-Voting/Ballot process and National Securities Depository Limited (NSDL) to provide E-Voting services. Additionally, the Board approved the Postal Ballot Notice dated April 28, 2026, along with its Explanatory Statement and calendar of events. These actions facilitate the company's upcoming shareholder approval process through a postal ballot.