DCM LTD.

DCM Limited has announced that its wholly-owned subsidiaries, DCM Realty and Infrastructure Limited and DCM Infinity Realtors Limited, have applied for voluntary strike-off from the Register of Companies. This action is being taken under Section 248 of the Companies Act, 2013, as these subsidiaries have had no business operations for several years. The strike-off process is expected to be completed upon fulfillment of statutory requirements and receipt of necessary approvals from the Registrar of Companies. The contribution to turnover, revenue, income, and net worth from these subsidiaries was NIL in the last financial year. The disposal is by way of voluntary strike-off and not a sale, hence no consideration is received.

DCM Ltd has dispatched letters to shareholders holding shares in physical form whose KYC and related information, including email addresses, are not registered or updated. The letters provide instructions to update KYC details as per SEBI regulations to ensure uninterrupted services and dividend credit. They also include a web link to access the Annual Report for FY 2025-26. The company is also preparing for its 136th Annual General Meeting (AGM) scheduled for September 28, 2026, which will be conducted via Video-Conferencing/Other Audio-Visual Means.

DCM Ltd has dispatched a letter to shareholders holding shares in demat form whose email IDs are not registered. This letter provides a web link to access the Annual Report for the financial year 2025-26, in compliance with SEBI regulations. The company also announced its 136th Annual General Meeting (AGM) scheduled for September 28, 2026, to be held via Video-Conferencing/Other Audio-Visual Means. The AGM will transact businesses as set out in the notice, adhering to Companies Act, 2013 and SEBI guidelines. The Annual Report is also available on the company's website and stock exchange portals.

DCM Ltd has announced its 136th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 12:30 PM IST via Video-Conferencing/Other Audio-Visual Means (VC/OAVM). The company has enclosed its Annual Report for the Financial Year 2025-26 and the Notice of the AGM. These documents are being sent electronically to shareholders with registered email addresses and physically to those without. The Annual Report and AGM Notice are also available on the company's website. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, and the re-appointment of directors Mr. Yuv Bharat Ram and Mr. Rahil Bharat Ram. Additionally, the ratification of remuneration for cost accountants M/s. V Kumar & Associates for FY27 will be considered.

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.

Karan Singh Thakral and Persons Acting in Concert (PACs) have disclosed an increase in their shareholding in DCM Limited. The acquisition, made through open market purchases, has raised their total stake to 5.03% of the company's diluted share capital. Prior to this acquisition, their holding stood at 4.97%. The total equity share capital of DCM Limited remains Rs. 18,67,77,490, comprising 1,86,77,749 equity shares of Rs. 10 each.

DCM Ltd has informed the stock exchanges about an interim order passed by the Division Bench of the Hon'ble High Court of Delhi. The appeal filed by GCD Prime ('Developer') against the July 28, 2026, judgement (which dismissed the developer's petition under Section 9 of the Arbitration & Conciliation Act) was heard on August 12, 2026. The Division Bench has stayed the effect and operation of the Single Judge's judgement and directed to maintain the status quo regarding the project land. The appeal remains pending for final adjudication.

DCM Ltd has submitted its Board's comments regarding a fine levied by stock exchanges for non-compliance with disclosure requirements for related party transactions for the quarter and financial year ended March 31, 2026. The non-compliance was attributed to technical difficulties with XBRL file validation and was not intentional. The Board has noted the issue, emphasized future compliance, and confirmed that the fines, including GST, have been remitted within the stipulated timeline. The company assures its commitment to regulatory compliance and has implemented measures to prevent future inadvertent delays.

DCM Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the Un-Audited Financial Results for the quarter ended June 30, 2026. The company also approved the re-appointment of Mr. Vinay Sharma as Managing Director for a further term of three years, effective August 4, 2027, subject to shareholder approval. Additionally, M/s A. Gandhi & Associates were appointed as Internal Auditors for FY 2026-27. The financial results indicate a loss before tax of ₹163 lakh for the quarter ended June 30, 2026, with basic and diluted EPS at ₹(0.87).

DCM Ltd announced the outcome of its Board Meeting held on August 13, 2026. The Board approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The Limited Review Reports from statutory auditors M/s. S S Kothari Mehta & Co. LLP were also taken on record. Additionally, the Board approved the re-appointment of Mr. Vinay Sharma as Managing Director for a further term of three years, subject to shareholder approval. M/s A. Gandhi & Associates were appointed as Internal Auditors for FY 2026-27.