DC Infotech & Communication Ltd Holds 8th AGM on Sept 19, 2026, All Resolutions Passed
DC Infotech & Communication Limited held its 8th AGM on September 19, 2026. All three resolutions, including financial statement adoption, final dividend declaration, and director re-appointment, were passed with the required majority. Voting occurred via e-voting and physical poll.
The passing of resolutions related to financial statements and dividend declaration is a routine but important corporate event that impacts shareholder confidence and company operations.
The announcement reports the successful passing of all resolutions at the AGM, including financial statement adoption and dividend declaration, indicating positive corporate governance and shareholder approval.
DC Infotech & Communication Limited held its 8th Annual General Meeting (AGM) on September 19, 2026, at 11:00 AM at Lillies Conference Hall, Hotel Auris, Mumbai. The meeting transacted business as per the AGM notice, with members provided with remote e-voting facilities.
The e-voting period commenced at 9:00 AM on September 16, 2026, and concluded at 5:00 PM on September 18, 2026. Shareholders as of September 12, 2026, were eligible to vote on the resolutions. The company also offered voting facilities to shareholders present at the AGM who had not voted electronically.
A consolidated report from the scrutinizer, dated September 19, 2026, confirmed that all three resolutions presented at the AGM were passed with the requisite majority. These resolutions included the adoption of standalone and consolidated audited financial statements for the financial year ended March 31, 2026, the declaration of a final dividend, and the re-appointment of Mr. Jayeshkumar Kishorekumar Sayani as Director. The report detailed the voting results from both e-voting and physical poll conducted during the meeting.
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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.