Date: September 04, 2026
Board Meeting Outcomes
- The company has sent letters to shareholders whose email addresses are not registered, providing website link to access the Annual Report for FY 2025-26
- This action is in compliance with Regulation 36(1)(b) of SEBI Listing Regulations
Dividend Declaration or Non-Declaration
- Final dividend record date: Saturday, September 19, 2026
- Dividend payment date: On or after Sunday, September 27, 2026
Corporate Calendar & Scheduled Events
- 87th Annual General Meeting scheduled for Saturday, September 26, 2026 at 12:00 Noon (IST)
- AGM to be conducted through Video Conference/Other Audio-Visual Means facility
- Cut-off date for shareholders eligible for e-voting: Saturday, September 19, 2026
- E-voting period: Wednesday, September 23, 2026 at 09:00 A.M. (IST) to Friday, September 25, 2026 at 05:00 P.M. (IST)
Other Operational / Legal / Strategic Disclosures
- Annual Report for FY 2025-26 available on company website: https://dcwltd.com/wp-content/uploads/2026/09/DCW-AR-2026.pdf
- Report also available on NSDL website (www.evoting.nsdl.com) and stock exchange websites (BSE and NSE)
- Shareholders can request physical copies by emailing investor.relations@dcwltd.com with Folio No./DP ID and Client ID
- Shareholders advised to update contact details through their Depository Participant or company's RTA: Bigshare Services Private Limited
KMP / Board / Auditor Changes
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Disinvestment / Strategic Actions
Not Specified