DCM Nouvelle Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
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DCM Nouvelle Limited held its 9th Annual General Meeting on September 26, 2025, via video conferencing from 11:00 AM to 11:55 AM, with 247 members in attendance. The meeting was chaired by Dr. Meenakshi Nayar, and all directors, including Managing Director Hemant Bharat Ram and CEO Vivek Kaushal, were present. Five ordinary resolutions were tabled: adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, re-appointment of Dr. Vinay Bharat Ram (retirement by rotation), re-appointment of M/s Walker Chandiok & Co LLP as statutory auditors, ratification of cost auditors' remuneration for FY 2025-26, and appointment of M/s Pragnya Pradhan & Associates as secretarial auditors. The auditor's report contained no qualifications, reservations, or adverse remarks. Voting results and the scrutinizer's report will be filed separately.
This is a routine procedural disclosure confirming the AGM was conducted in compliance with regulations. The clean (unqualified) auditor's report is a positive sign for shareholders, and the resolutions are standard housekeeping items. No material corporate actions or surprises were announced, so a neutral to mildly positive read is expected for the stock.