DCMSR Limited has intimated the stock exchanges about an upcoming board meeting scheduled for Friday, August 14, 2026. The primary agenda of the meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026 (Q1 FY27).

The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The financial results to be considered include both standalone and consolidated financial statements, as required under Regulation 33 of the same regulations.

The company has confirmed that the notice of the board meeting is available on its official website at https://dcmsil.com/.

The intimation was digitally signed by Ashish Jha, Company Secretary & Compliance Officer (FCS 11326), on August 7, 2026, at 15:41:26 IST. The company's CIN is L17299DL2022PLC404291.