Dcm Financial Services Limited has informed the Exchange regarding Outcome of Board Meeting held on August 30, 2025.
DCMFINSERV · price
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Awaiting price reaction for this filing.
DCM Financial Services Limited held a Board Meeting on August 30, 2025, from 11:30 AM to 12:30 PM. The Board approved the notice for the 34th Annual General Meeting (AGM) scheduled for Friday, September 26, 2025, at 1:00 PM in New Delhi. It also approved the Board Report for the financial year ended March 31, 2025. The cut-off date for e-voting eligibility was set as September 19, 2025, with the e-voting window running from September 23 to September 25, 2025. M/s. Jain P & Associates was appointed as scrutinizer for the e-voting and ballot process. The filing was signed by Chairperson & Whole Time Director Nidhi Deveshwar.
This is a routine, procedural filing related to the upcoming AGM and contains no financial results or major corporate action. Shareholders should note the e-voting dates (September 23-25) and AGM date (September 26). Expect no immediate material impact on the stock price.