AGM/EGM31 Aug 2026, 01:56 pm
DCM Nouvelle Ltd to hold 10th AGM on Sep 25, 2026 via VC/OAVM
AI Summary
DCM Nouvelle Ltd has announced its 10th Annual General Meeting (AGM) will be held on September 25, 2026, at 11:00 AM IST. The meeting will be conducted entirely through Video Conferencing (VC) and/or Other Audio Visual Means (OAVM), in line with current regulatory guidelines. Key agenda items include the adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the re-appointment of Sh. Jitendra Tuli as a Director. Additionally, the remuneration for the Cost Auditors for the financial year ending March 31, 2027, is set for ratification.
Key Highlights
- AGM scheduled for September 25, 2026, at 11:00 AM IST.
- Meeting to be held via Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
- Adoption of FY26 audited financial statements is a key agenda item.
- Director Jitendra Tuli up for re-appointment.
- Ratification of Cost Auditor remuneration for FY27.
Price Impact
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