DCM Financial Services Limited has intimated the stock exchanges (BSE Limited, National Stock Exchange of India Ltd., and The Calcutta Stock Exchange Ltd.) about an upcoming Board of Directors meeting scheduled for Tuesday, August 11, 2026, at 04:00 P.M.
The meeting will be held at the company's Registered Office located at Upper Ground Floor, South Tower, NBCC Place, Bhisham Pitamah Marg, Pragati Vihar, Delhi-110003.
Agenda Items
The Board will consider and take on record the following matters:
1. Financial Results Approval: Consider and approve the Unaudited Standalone & Consolidated Financial Results as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2026 (Q1 FY27), together with the Limited Review Reports.
2. Regulatory Compliance Items: Take note of the following compliances for the period ended June 30, 2026:
- Intimation for Closure of Trading Window for Designated Persons as required under SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018
- Report on Integrated Filing-Governance as required under Regulation 27(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
- The Reconciliation of Share Capital Audit Report under Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018
- Shareholding pattern pursuant to Regulation 31 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015
- Confirmation Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018