Dcm Financial Services Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2025
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DCM Financial Services Limited held a Board meeting on August 30, 2025, where directors approved the notice for the company's 34th Annual General Meeting (AGM) scheduled for Friday, September 26, 2025, at 1:00 PM in New Delhi. The Board also approved the Board Report for the financial year ended March 31, 2025. The e-voting window for the AGM will run from September 23, 2025 (9:00 AM) to September 25, 2025 (5:00 PM), with September 19, 2025 set as the cut-off date to determine eligible voters. M/s. Jain P & Associates, Practising Company Secretaries, has been appointed as the scrutinizer to oversee the e-voting and ballot process in a fair and transparent manner.
This is a routine regulatory filing ahead of the AGM with no material business action. Shareholders should note the September 19, 2025 cut-off date to be eligible for e-voting, which will be open from September 23 to September 25, 2025.