Dc Infotech and Communication Ltd

Dc Infotech And Communication Ltd has scheduled a Board of Directors meeting for November 5, 2026, at 4:00 p.m. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026, along with the auditor's limited review report. Additionally, the company will discuss any other business with the Chair's permission. In line with SEBI regulations, the trading window for designated and connected persons will remain closed from October 1, 2026, and will reopen 48 hours after the announcement of the financial results.

Dc Infotech and Communication Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 01, 2026, and will remain in effect until 48 hours after the declaration of the company's standalone and consolidated unaudited financial results for the quarter and half-year ended September 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

DC Infotech And Communication Limited responded to a BSE query regarding a recent spurt in its share trading volume. The company stated that it has made all requisite disclosures as per SEBI regulations and has not withheld any material or price-sensitive information. DC Infotech confirmed that the increase in trading volume is purely market-driven and that the company is unaware of any specific reasons contributing to this phenomenon. They reiterated their commitment to compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

DC Infotech & Communication Ltd has issued letters to shareholders whose email addresses are not registered, providing a weblink and QR code to access the Annual Report for FY 2025-26. This action is in compliance with Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The letter also informs shareholders about the upcoming 8th Annual General Meeting (AGM) scheduled for September 19, 2026, in Mumbai. Shareholders are encouraged to update their email addresses with their Depository Participants for future electronic communications.

DC Infotech and Communication Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the Notice for its 8th Annual General Meeting (AGM). The AGM is scheduled for September 19, 2026, at 11:00 AM in Mumbai. The report and notice are being distributed electronically to shareholders and are also available for download from the company's website. The filing includes various sections such as financial overview, directors' report, auditor's reports, and corporate governance details.

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.

DC Infotech and Communication Ltd has announced Saturday, September 12, 2026, as the record date for determining shareholder entitlement to dividends, if declared at the upcoming 8th Annual General Meeting (AGM). The company previously intimated on May 30, 2026, about the Board of Directors' recommendation for a final dividend for the financial year ended March 31, 2026. The 8th AGM is scheduled for Saturday, September 19, 2026, at 11:00 AM at Hotel Auris, Mumbai. This announcement is made pursuant to LODR Regulations.

DC Infotech and Communication Ltd has announced that its 8th Annual General Meeting (AGM) will be held on Saturday, September 19, 2026, at 11:00 AM at Hotel Auris, Mumbai. The company has also fixed Saturday, September 12, 2026, as the record date for determining shareholders' entitlement to receive the final dividend for the financial year ended March 31, 2026, if declared at the AGM. This announcement follows a previous intimation regarding the Board of Directors' recommendation for the dividend.

Dc Infotech and Communication Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors also approved the notice for the company's 8th Annual General Meeting (AGM), scheduled for the financial year ended March 31, 2026. The financial results will be published in newspapers as per SEBI regulations. The board meeting commenced at 4:00 PM and concluded at 5:15 PM on August 14, 2026.

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.