DCM Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Audited Financial Results ....
DCMFINSERV · price
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DCM Financial Services has informed the stock exchanges that its Board of Directors will meet on 29 May 2025 at 4:00 PM to consider and approve the audited standalone and consolidated financial results for Q4 and the full financial year ended 31 March 2025, along with the audit report. The Board will also approve the audited statements of assets and liabilities and cash flow statements for the half-year ended 31 March 2025. Additionally, the meeting will cover the appointment of a Secretarial Auditor for FY 2024-25 and for a five-year term from FY 2025-26 to FY 2029-30, subject to shareholder approval. The Board will also take note of the consolidated disclosure of related party transactions for the half-year ended 31 March 2025.
This is a routine pre-results announcement with no surprises. Shareholders should watch for the actual FY25 results on 29 May 2025, which will reveal the company's full-year performance. The appointment of a new Secretarial Auditor is a routine governance matter requiring shareholder approval at the upcoming AGM.