DCM Nouvelle Limited has informed the Exchange regarding Outcome of Board Meeting held on January 09, 2026 through Circular Resolution
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DCM Nouvelle Limited's Board of Directors approved three items via a circular resolution dated January 9, 2026. First, they appointed M/s Pragnya Pradhan and Associates (Practicing Company Secretary, CP No. 12030) as the Scrutinizer to oversee the e-voting and ballot process in a fair and transparent manner. Second, NSDL has been appointed to provide e-voting services for the same. Third, a Postal Ballot Notice dated January 9, 2026, along with its Explanatory Statement and calendar of events, has been approved. The disclosure has been made under Regulation 30 of SEBI LODR Regulations, 2015.
This is a routine procedural announcement setting the stage for a postal ballot exercise. No material change to the business or leadership; shareholders should watch for the Postal Ballot Notice and the resolutions put to vote, as that will indicate what matters require shareholder approval.