DC Infotech Announces 8th AGM on September 19, 2026, to Discuss FY26 Results and Dividend
DC Infotech & Communication Limited will hold its 8th AGM on September 19, 2026. The agenda includes adopting FY26 audited financial statements and declaring a final dividend of Re. 0.10 per share. Mr. Jayeshkumar Kishorekumar Sayani is proposed for re-appointment as director. E-voting is open from Sep 16-18, 2026.
The AGM is a significant corporate event where key decisions regarding financial statements, dividends, and board appointments are made, which can impact shareholder value and corporate governance. The details provided are standard for such meetings.
The announcement is a routine notice for an Annual General Meeting, detailing the agenda and voting procedures. It does not contain any new financial performance data or strategic shifts that would indicate a positive or negative sentiment.
DC Infotech & Communication Limited has announced its 8th Annual General Meeting (AGM) for the Financial Year 2025-26. The meeting is scheduled to be held on Saturday, September 19, 2026, at 11:00 AM at Hotel Auris, Lillies Conference Hall, Mumbai.
The primary agenda items for the AGM include the consideration and adoption of the standalone and consolidated audited financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, the meeting will address the declaration of a final dividend at the rate of Re. 0.10 per equity share of Rs. 10 each. The reappointment of Mr. Jayeshkumar Kishorekumar Sayani as a director, liable to retire by rotation, will also be considered.
The company has submitted the Notice of the 8th AGM, which is available on its website at https://dcinfotech.com/investor-relationship.php. Detailed instructions for remote e-voting are provided within the Notice. The e-voting period will commence on Wednesday, September 16, 2026, at 9:00 a.m. IST and conclude on Friday, September 18, 2026, at 5:00 p.m. IST. The cut-off date for determining voting eligibility is Saturday, September 12, 2026.
What to do with a filing like this
DC Infotech and Communication Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by DC Infotech and Communication Limited. Read the original for the full detail.