Meeting Details
The 10th Annual General Meeting (AGM) of DCM Nouvelle Limited is scheduled to be held on Friday, September 25, 2026 at 11:00 A.M. IST through Video Conferencing (VC) and/or Other Audio Visual Means (OAVM).
The notice is available on the company's website at https://www.dcmnvl.com/downloads/files/n6a951d8a5ce6d.pdf.
Business to be Transacted
ORDINARY BUSINESS:
1. Adoption of Financial Statements
- To consider and adopt the audited standalone financial statement for the financial year ended March 31, 2026 and reports of Board of Directors and Auditors
- To consider and adopt the audited consolidated financial statement for the financial year ended March 31, 2026 and report of Auditors
- Both items to be considered as Ordinary Resolutions
2. Re-appointment of Director
- To appoint Sh. Jitendra Tuli (DIN: 00272930) who retires by rotation and offers himself for re-appointment
- Special Resolution required as director has attained age of 75 years
- Pursuant to Section 152 of Companies Act, 2013 and Regulation 17(1A) of SEBI Listing Regulations
SPECIAL BUSINESS:
3. Ratification of Cost Auditor Remuneration
- To ratify remuneration payable to Cost Auditors for financial year ending March 31, 2027
- M/s KG Goyal & Associates, Cost Accountants, Jaipur appointed as Cost Auditors
- Remuneration: INR 65,000/- plus applicable taxes and reimbursement of out-of-pocket expenses
- Ordinary Resolution required for ratification
Voting and Shareholder Information
Cut-off Date: Friday, September 18, 2026 for determining eligibility of shareholders for e-voting
Remote e-voting period: Begins Tuesday, September 22, 2026 at 09:00 A.M. and ends Thursday, September 24, 2026 at 05:00 P.M.
E-voting service provider: National Securities Depository Limited (NSDL)
Scrutinizer appointed: Smt. Pragnya Parimita Pradhan, Practising Company Secretary (Membership No.: A32778), Proprietor of M/s. Pragnya Pradhan & Associates
Director Re-appointment Details (Item No. 2)
- Mr. Jitendra Tuli (DIN: 00272930), Non-Executive Non-Independent Director
- Qualifications: B.Com (Honours), Post Graduate Diploma from London School of Journalism, attended School of Public Relations and Communications at Boston University, USA
- Experience: 62 years in communications, external relations, media management and social responsibility
- Former Public Information Officer at World Health Organization, Regional Office for South-East Asia for nineteen years
- Current directorships: DCM Limited, DCM Nouvelle Specialty Chemicals Limited
- Committee positions: Chairperson of Stakeholders & Finance Facilitation Committee at DCM Nouvelle Limited, and various committees at other group companies
- Remuneration: ₹5 lakhs (sitting fees)
- Holds nil shares in the company
Cost Auditor Appointment (Item No. 3)
- M/s KG Goyal & Associates, Cost Accountants, Jaipur appointed as Cost Auditors for FY 2026-27
- Appointment approved by Board of Directors on recommendation of Audit Committee at meeting held on May 15, 2026
- Remuneration requires shareholder ratification pursuant to Section 148(3) of Companies Act, 2013
Additional Shareholder Services
- Special window available till February 4, 2027 for re-lodgment of physical share transfer requests executed before April 1, 2019
- Securities transferred through this mechanism will be credited only in dematerialized form with one-year lockin
- Members encouraged to dematerialize physical shares and update KYC details
- Nomination facility available for members under Section 72 of Companies Act, 2013
Document Availability
The Notice and Annual Report FY 2025-26 are available on:
- Company website: www.dcmnvl.com
- BSE website: www.bseindia.com
- NSE website: www.nseindia.com
- NSDL website: www.evoting.nsdl.com
- RTA website: www.skylinerta.com
Compliance References
- Filed pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Conducted in accordance with MCA General Circular Nos. 14/2020, 17/2020, 20/2020 and 03/2025
- Complies with Secretarial Standards on General Meetings issued by ICSI