DC Infotech & Communication Limited has intimated the stock exchanges about a scheduled Board of Directors meeting under SEBI Listing Regulations.
Meeting Details
The Board meeting is scheduled for Friday, 14th August, 2026 at 04:00 p.m. at the Registered Office of the Company.
Agenda Items
The Board will consider and approve:
- Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026
- Limited Review Report of the Auditors on the financial results
- Notice and Agenda of the upcoming 8th Annual General Meeting for the financial year ended 31st March 2026
- Any other matter with the permission of the Chair
Trading Window Closure
In continuation of the company's letter dated June 29, 2026 and in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015:
- The trading window for dealing/trading in securities of the Company was closed from July 01, 2026
- The window shall remain closed for all Designated and Connected Persons and their immediate relatives
- The trading window will re-open 48 hours after the announcement of the Unaudited Financial Results for the quarter ended June 30, 2026