Key Agenda Items
The Board Meeting is scheduled for Thursday, October 29, 2026. The agenda includes:
- To consider, approve, and take on record the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2026, along with the Limited Review Report thereon.
- To consider and approve a proposal for a buyback of the company's fully paid-up equity shares. The buyback will be undertaken in accordance with Sections 68, 69, and 70 of the Companies Act, 2013, read with Rule 17 of the Companies (Share Capital and Debentures) Rules, 2014, and the SEBI (Buy-back of Securities) Regulations, 2018, as amended.
Trading Window Closure
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities has been closed. The trading window will re-open 48 hours after the conclusion of the board meeting.
Availability of Information
This intimation is also available on the company's website at https://dcwltd.com/ and on the websites of the stock exchanges (www.bseindia.com and www.nseindia.com).
Company and Signatory Details
The letter is signed by Dilip Vishnubhai Darji, Sr. General Manager (Legal) (Membership No. ACS-22527), for DCW Limited (CIN: L24110GJ1939PLC000748). The company's registered office is in Dhrangadhra 363310, Surendranagar District, Gujarat, and its Mumbai office is at Nirmal, 3rd Floor, Nariman Point, Mumbai 400021.