DCM Financial Services Limited disclosed the outcomes of its Board of Directors meeting held on Saturday, August 22, 2026. The meeting commenced at 03:00 P.M. and concluded at 03:45 P.M.
The Board considered and approved the following items:
- Draft notice for the 35th Annual General Meeting (AGM) of the company, scheduled to be held on Thursday, September 24, 2026, at 01:00 P.M. The meeting venue is Sarita Sadan, NS 3B, Sarita Vihar, Adj. to St. Giri Public School, New Delhi-110076.
- The Board Report for the financial year ended March 31, 2026.
- Fixed the cut-off date for providing e-voting services as Friday, September 18, 2026.
- Established the e-voting period for the 35th AGM from Monday, September 21, 2026 (09:00 A.M.) to Wednesday, September 23, 2026 (05:00 P.M.).
- Appointment of M/s. Jain P & Associates, Practising Company Secretaries, as the scrutinizer for conducting business through e-voting and ballot process at the ensuing 35th Annual General Meeting, ensuring a fair and transparent process.
The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was addressed to BSE Limited, National Stock Exchange of India Ltd., and The Calcutta Stock Exchange Ltd.