DCM FINANCIAL SERVICES LTD.

DCM Financial Services Ltd has announced that its Board of Directors will convene on November 2, 2026, at 3:00 PM. The meeting agenda includes the consideration and approval of Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026, along with their respective Limited Review Reports. Additionally, the board will review and approve the Statements of Assets and Liabilities and Cash Flow Statements for the same period. The meeting will also include a note on the Disclosure of Related Party Transactions on a consolidated basis for the half-year ended September 30, 2026.

DCM Financial Services Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will remain shut from October 1, 2026, until 48 hours after the board meeting where the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026, are approved. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

DCM Financial Services Ltd has submitted its 35th Annual Report for the Financial Year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report details the company's performance, corporate governance, and financial statements for the fiscal year. It includes sections on the Board's Report, Management Discussion & Analysis, Auditor's Reports (standalone and consolidated), and financial statements like the Balance Sheet, Profit and Loss Account, and Cash Flow Statement. Key personnel and committee compositions are also outlined.

DCM Financial Services Ltd. has announced the details for its 35th Annual General Meeting (AGM), scheduled for Thursday, September 24, 2026, at 01:00 P.M. The meeting will be held at Sarita Sadan, NS 3B, Sarita Vihar, New Delhi. The Board of Directors approved the draft notice for the AGM, along with the Board Report for the year ended March 31, 2026. A cut-off date of Friday, September 18, 2026, has been fixed for e-voting services. The e-voting period will commence on Monday, September 21, 2026, and conclude on Wednesday, September 23, 2026. M/s. Jain P & Associates have been appointed as scrutinizers for the e-voting and ballot process.

DCM Financial Services Ltd announced changes in its board composition following a meeting on August 11, 2026. Ms. Snehlata Kaim has been appointed as an Additional Director (Non-Executive Independent) for a five-year term, subject to shareholder approval. Concurrently, Ms. Richa Kathuria has resigned from her position as Independent Director due to other professional commitments. Ms. Kaim's appointment also includes her joining the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. The board also noted several routine compliance updates for the quarter ended June 30, 2026.

DCM Financial Services Ltd announced the resignation of Ms. Richa Kathuria from her position as Independent Director, effective August 11, 2026, due to other professional commitments. Consequently, she has also stepped down from her roles in the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. The Board of Directors approved the appointment of Ms. Snehlata Kaim as an Additional Director (Non-Executive Independent) for a five-year term, subject to shareholder approval. The company also reconstituted its board committees to reflect these changes.

DCM Financial Services Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results on August 11, 2026. The company's financial statements are prepared in accordance with Indian Accounting Standards (Ind AS). Segment reporting is not applicable as the company operates in a single business segment. The limited review report from the statutory auditors has also been submitted.

DCM Financial Services Ltd announced a board meeting held on August 11, 2026. The board accepted the resignation of Ms. Richa Kathuria as Independent Director due to other professional commitments. Consequently, she has stepped down from the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. The board also approved the appointment of Ms. Snehlata Kaim as an Additional Director (Non-Executive Independent) for a five-year term, subject to shareholder approval. The committee compositions were subsequently reconstituted.

DCM Financial Services Ltd announced the approval of its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors met on August 11, 2026, to finalize these results. The company also received a Limited Review Report from its statutory auditors on these financial statements. The results are prepared in accordance with Indian Accounting Standards (Ind AS). The company operates in a single segment, making segment reporting not applicable.

DCM Financial Services Ltd has announced that its Board of Directors will convene on August 11, 2026, at 4:00 PM. The primary agenda item is to consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026, along with the Limited Review Reports. The meeting will also address various compliance-related matters, including the closure of the trading window, integrated filing-governance report, reconciliation of share capital audit report, shareholding pattern, and confirmation certificate for dematerialization.