DC Infotech & Communication Limited has intimated the stock exchanges about a scheduled Board of Directors meeting pursuant to Regulation 29 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled for Thursday, 05th November, 2026 at 04:00 p.m at the Registered Office of the Company. The agenda includes:
- Consideration and approval of Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026
- Consideration of the Limited Review Report of the Auditors on the financial results
- Consideration of any other matter with the permission of the Chair
The company also confirmed the continuation of the trading window closure for dealing/trading in securities. The trading window was initially closed from October 01, 2026, as per the company's letter dated September 28, 2026. The closure remains in effect for all Designated and Connected Persons and their immediate relatives in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct.
The trading window will re-open 48 hours after the announcement of the Unaudited Financial Results for the quarter and half year ended September 30, 2026 to the stock exchanges.