Dcm Financial Services Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
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DCM Financial Services Limited held its 34th Annual General Meeting on September 26, 2025, from 01:15 PM to 01:40 PM, with 262 members present. Five key resolutions were deliberated, including adoption of the standalone and consolidated audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Kaushal Kashyap as a director retiring by rotation, and re-appointment of Mr. Sanjay Sahni as an Independent Director for a second five-year term starting December 18, 2025. M/s. Jain P & Associates was appointed as Secretarial Auditor for five financial years (FY 2025-26 to FY 2029-30). Shareholders also considered a resolution for voluntary delisting of the company's equity shares from the Calcutta Stock Exchange. E-voting was conducted via CDSL from September 23 to 25, 2025, and results will be announced within two working days.
The voluntary delisting from the Calcutta Stock Exchange is a minor corporate housekeeping move and is unlikely to affect liquidity since the stock remains listed on BSE and NSE. Routine re-appointments of directors and auditors indicate governance continuity with no material strategic change for shareholders.