Dc Infotech And Communication Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2025
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DC Infotech and Communication Limited has submitted the Scrutinizer's Report for its 7th Annual General Meeting held on September 30, 2025 at 11:00 AM in Mumbai. Four ordinary resolutions were put to vote through remote e-voting and physical polling. All four resolutions were passed with the requisite majority. Resolution 1 (adoption of audited financial statements for FY ended March 31, 2025) was passed with 10,028,426 votes in favour (100% of polled votes). Resolution 2 (reappointment of Mr. Jayeshkumar Sayani as Director) was passed with 99.98% in favour. Resolution 3 (appointment of Mr. Dilip Gupta as Secretarial Auditor) and Resolution 4 (increase in authorised share capital) were both passed with virtually 100% of polled votes in favour. Promoter and promoter group holds 8,620,000 shares out of total 14,420,000 outstanding shares and voted in favour of all non-conflicted resolutions. Overall voting turnout was 69.55% on most resolutions (resolutions 1, 3, 4) and 12.26% on resolution 2, where promoters abstained as they were deemed interested.
This is a routine regulatory filing confirming completion of AGM business with all resolutions approved by shareholders. The passing of the authorised share capital increase resolution is noteworthy as it could pave the way for future fundraising, dilution, or stock-split plans, which shareholders should watch for in upcoming announcements.