DC Infotech & Communication Limited has intimated the stock exchanges about a scheduled Board of Directors meeting under SEBI Listing Regulations.
Nature of Disclosure: Regulatory intimation of upcoming board meeting agenda and trading window closure status.
Meeting Details:
- Date: Saturday, 30th May, 2026
- Time: 12:00 p.m.
- Location: Registered Office of the Company
Board Meeting Agenda:
1. Consider and approve Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2026 along with the Reports of the Auditors thereon
2. Recommend to the shareholders for approval to declare a dividend, if any, on the Shares of the Company for the financial year ending March 31, 2026 at the forthcoming Annual General Meeting
3. To consider any other matter with the permission of Chair
Trading Window Status:
- The trading window for dealing/trading in securities of the Company was closed from April 01, 2026
- The closure affects all Designated and Connected Persons and their immediate relatives
- The window shall remain closed and shall re-open 48 hours after the announcement of the Audited Financial Results of the Company for the quarter and year ended March 31, 2026 to the stock exchanges
Regulatory References:
- SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Regulation 29
- SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended
- Company's Code of Conduct
Company Information: