DCM Nouvelle Limited has informed the Exchange regarding Outcome of Board Meeting held on April 28, 2026 through Circular Resolution

DCMNVL · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

+3.6%1-day move

₹136.12

prior close

₹143.98

base price

In-mkt

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-0.7+0.4+0.7—+3.6+4.7+25.6+16.1+20.9+13.9+6.5+10.6+9.5—

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AI summary

DCM Nouvelle Limited's Board of Directors, through a circular resolution dated April 28, 2026, approved the appointment of M/s Pragnya Pradhan and Associates as the Scrutinizer for conducting the E-Voting/Ballot process. The Board also appointed National Securities Depository Limited (NSDL) to provide E-Voting services. Additionally, a Postal Ballot Notice dated April 28, 2026 along with an Explanatory Statement and calendar of events was approved. This filing complies with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Likely market impact

This is a procedural filing indicating the company is initiating a postal ballot process for shareholder approval on one or more proposals. No immediate impact on stock price expected as this relates to the voting mechanism setup rather than the actual business decision being voted upon.