DCM Financial Services Limited has intimated the stock exchanges (BSE, NSE, and CSE) about an upcoming Board of Directors meeting scheduled for Monday, 2nd November 2026 at 3:00 PM. The meeting will be held at the company's registered office at Upper Ground Floor, South Tower, NBCC Place, Bhisham Pitamah Marg, Pragati Vihar, Delhi-110003.
The primary agenda for the board meeting includes:
- Consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2026, as required under Regulation 33 of SEBI LODR Regulations, along with the Limited Review Reports.
- Consideration and approval of the Unaudited Standalone and Consolidated Statements of Assets and Liabilities for the half year ended 30th September 2026, pursuant to Regulation 33(3)(f) of SEBI LODR Regulations.
- Consideration and approval of the Unaudited Standalone and Consolidated Cash Flow Statements for the half year ended 30th September 2026, pursuant to Regulation 33(3)(g) of SEBI LODR Regulations.
- Taking note of the Disclosure of Related Party Transactions on a consolidated basis for the half year ended 30th September 2026, as required under Regulation 23(9) of SEBI LODR Regulations.
The disclosure was signed by Somali Trivedi, Company Secretary and Compliance Officer, and was circulated to all directors of the company.