DC Infotech Dispatches 8th AGM Notice and FY26 Annual Report; E-voting Details Provided
DC Infotech & Communication Limited has dispatched its 8th AGM notice and FY26 Annual Report. The AGM is scheduled for September 19, 2026. E-voting will be available from September 16 to September 18, 2026. Members can access documents online or request physical copies.
This is a standard procedural announcement related to corporate governance and does not contain any material financial information or significant business updates that would impact the company's stock price.
The announcement is a routine corporate communication regarding the upcoming AGM and dispatch of annual reports, with no significant positive or negative financial or operational news.
DC Infotech & Communication Limited has announced the dispatch of its Notice for the 8th Annual General Meeting (AGM) and the Annual Report for FY 2025-26. The newspaper advertisement confirming this dispatch and providing information on e-voting was published on August 28, 2026, in Active Times (English) and Pratahkal (Marathi).
The 8th AGM is scheduled to be held on Saturday, September 19, 2026, at 11:00 AM at Hotel Aurus, Nij Concourse Hall, Hotel Aurus, Guru Gobind Singh Marg, Near Gurudwara, Sher E Punjab Colony, Andheri East, Mumbai. The notice and annual report have been sent via email to members whose email addresses are registered with the company's Registrar and Share Transfer Agent (RTA) or their respective Depository Participants (DPs). Members can request physical copies by emailing cs@dcinfotech.com.
The AGM notice and annual report are also available on the company's website (https://dcinfotech.com/investor-relationship.php), the RTA's website, and the websites of the NSE and BSE. The company is offering e-voting facility through NSDL, with the remote e-voting period commencing on Wednesday, September 16, 2026, at 9:00 AM IST and concluding on Saturday, September 18, 2026, at 5:00 PM IST. The cut-off date for voting rights is Saturday, September 12, 2026. Members can only choose one voting method: either in-person at the AGM or through e-voting; if both are done, the e-voting result will be considered valid.
A plain-language summary of a public exchange filing by DC Infotech and Communication Limited. Read the original for the full detail.