DC Infotech Holds 8th AGM on Sep 19, 2026; Declares Dividend
DC Infotech & Communication Limited held its 8th AGM on September 19, 2026. The company adopted its FY26 financial statements and declared a dividend of Re. 0.10 per share. Mr. Jayeshkumar Kishorekumar Sayani was re-appointed as a director. 56 shareholders attended the meeting.
The declaration of a dividend and the re-appointment of a director are significant corporate actions that directly affect shareholders and company governance, warranting a medium impact assessment.
The announcement details the proceedings of an Annual General Meeting, including the adoption of financial statements, declaration of dividend, and director re-appointment. These are routine corporate events and do not inherently indicate positive or negative performance.
DC Infotech & Communication Limited convened its 8th Annual General Meeting (AGM) on September 19, 2026, at 11:00 AM at Lillies Conference Hall, Hotel Auris, Mumbai. The meeting was attended by the Managing Director, Chetankumar Timbadia, other directors, the Company Secretary, Chief Financial Officer, Statutory Auditor, and a total of 56 shareholders.
During the AGM, the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors, were considered and adopted. A final dividend of Re. 0.10 per equity share of Rs. 10 was declared for the financial year ended March 31, 2026. Additionally, Mr. Jayeshkumar Kishorekumar Sayani was re-appointed as a director liable to retire by rotation.
The proceedings included a welcome address by the Chairman, a review of the company's financial performance for FY26, and explanations of the agenda items. Shareholders were provided with remote e-voting facilities and the opportunity to vote via poll during the meeting. The consolidated results of the voting will be forwarded to the NSE and BSE as per SEBI regulations. The meeting concluded at 11:45 AM.
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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.