DCI to hold 7th AGM on September 30, 2025; increases Authorized Share Capital
The AGM details and proposed increase in authorized share capital are relevant to shareholders and could influence investment decisions.
The announcement primarily conveys information about the upcoming AGM and related resolutions, without expressing a clear positive or negative outlook.
* DC Infotech & Communication Limited will hold its 7th Annual General Meeting (AGM) on Tuesday, September 30, 2025, at 11:00 a.m. at The International by Tunga, Mumbai. * The AGM will cover: * Adoption of the audited financial statements for the year ended March 31, 2025. * Re-appointment of Mr. Jayeshkumar Kishorekumar Sayani (DIN 08332277) as a director. * Appointment of Mr. Dilip Gupta as the Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. * Increase of the Authorized Share Capital from ₹17 crore to ₹36 crore by creating an additional 1,90,00,000 Equity Shares of ₹10 each. * E-voting will be available from September 27, 2025 (9:00 a.m.) to September 29, 2025 (5:00 p.m.). * The cut-off date for e-voting eligibility is Tuesday, September 23, 2025. * The company has provided instructions for e-voting and contact details for support. * The notice of the AGM is available on the company's website.
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-egm. 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.