Dc Infotech And Communication Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve Below mentioned ....
DCI · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
DC Infotech and Communication Limited has revised its earlier intimation (dated August 2, 2025) to inform stock exchanges about a Board Meeting scheduled on Thursday, August 7, 2025 at 2:30 PM at its registered office in Andheri (E), Mumbai. The Board will consider and approve the Unaudited Financial Results for Q1 FY26 (quarter ended June 30, 2025) along with auditor reports. Additionally, the Board will consider a proposal to increase the authorised share capital and amend the Capital Clause of the Memorandum of Association, and approve the Notice and Agenda for the upcoming 7th Annual General Meeting for FY ended March 31, 2025. The trading window for dealing in company securities remains closed for designated persons and will reopen 48 hours after the Q1 results are announced.
Shareholders should watch for the Q1 FY26 results announcement, which could drive short-term price movement. The proposed increase in authorised share capital is a forward-looking step that may signal future fundraising or stock splits, though no specific issue details are disclosed yet. The closed trading window means insiders cannot trade until results are published.