DCM Nouvelle Ltd

DCM Nouvelle Ltd has informed the stock exchanges about the dispatch of physical letters to members whose email addresses are not registered. These letters contain a weblink and detailed path to access the Annual Report for the Financial Year 2025-26 and the Notice of the 10th Annual General Meeting (AGM). The AGM is scheduled for September 25, 2026, via Video Conference. The company is encouraging members to update their email addresses for future electronic communication. The Annual Report is also available on the company's website and stock exchange websites.

DCM Nouvelle Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. Although not mandated for the company based on market capitalization, DCM Nouvelle voluntarily adopted essential BRSR disclosures. The report, excluding leadership indicators, is integrated into the company's 10th Annual Report. DCM Nouvelle is a leading manufacturer of 100% cotton yarn with a facility in Hisar, Haryana, and exports to 16 countries. The company emphasizes quality, innovation, and sustainability, focusing on technology upgrades, automation, and renewable energy adoption.

DCM Nouvelle Limited has announced its 10th Annual General Meeting (AGM) scheduled for September 25, 2026, at 11:00 AM IST, to be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company is submitting its Annual Report for the Financial Year 2025-26, which includes standalone and consolidated financial statements, Auditor's Report, Board's Report, Management Discussion and Analysis, and the Business Responsibility and Sustainability Report. This report provides a comprehensive overview of the company's performance, strategic priorities, and sustainability initiatives. Members can access the report and AGM notice online or request physical copies.

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.

DCM Nouvelle Ltd announced its un-audited financial results for the quarter ended June 30, 2026, covering both standalone and consolidated figures. The Board of Directors approved these results in a meeting held on August 7, 2026. The company also announced the 10th Annual General Meeting scheduled for September 25, 2026. The financial results have been reviewed by the Audit Committee and approved by the Board, with the Statutory Auditors providing a Limited Review Report.

DCM Nouvelle Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results, which have been reviewed by the Audit Committee and the statutory auditors. The company also announced its 10th Annual General Meeting will be held on September 25, 2026. The results were prepared in accordance with Ind AS 34 and comply with SEBI Listing Regulations. The auditor's report stated no material misstatements were found.

DCM Nouvelle Ltd has announced that its Board of Directors will convene on August 7, 2026. The primary agenda item is the consideration and approval of the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Concurrently, the company has confirmed that the trading window for its securities remains closed for designated persons and will reopen 48 hours after the financial results are declared.

DCM Nouvelle Ltd has announced the closure of its trading window for designated persons and their immediate relatives, as well as connected persons. This closure is in accordance with the company's Code of Conduct and SEBI PIT Regulations. The window will remain shut from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ending June 30, 2026. The specific date for the Board of Directors' meeting to consider these results will be communicated in due course.

DCM Nouvelle Ltd has announced the approval of audited standalone and consolidated financial results for the year ended March 31, 2026. The decision was made during a Board of Directors meeting held on May 15, 2026, following a review by the Audit Committee. The results and related reports are available on the company's website.

DCM Nouvelle Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, following a review by the Audit Committee. The results and related declaration are available on the company's website. The board meeting took place on May 15, 2026, commencing at 03:00 P.M. and concluding at 05:20 P.M. (IST). Walker Chandiok & Co LLP issued an independent auditor's report, stating a true and fair view of the company's financial performance in accordance with regulatory requirements and accounting standards.