DCM Limited to hold 135th AGM on September 30, 2025
The announcement is about the AGM and contains routine information, it's unlikely to significantly impact the company's stock price or operations.
The announcement is a routine notification about the Annual General Meeting and related procedures.
* DCM Limited will hold its 135th Annual General Meeting (AGM) on Tuesday, September 30, 2025, at 12:30 P.M. (IST) through Video-Conferencing/Other Audio-Visual Means (VC/OAVM). * The notice of the AGM and the Annual Report for the financial year 2024-25 have been sent to eligible shareholders whose email addresses are registered with the Company/Registrar and Share Transfer Agent/Depository Participants. * The AGM will cover the following ordinary business items: * Adoption of Audited Financial Statements (Standalone & Consolidated) for the financial year ended March 31, 2025. * Re-appointment of Mr. Jitendra Tuli and Mr. Sumant Bharat Ram as Directors, retiring by rotation. * Re-appointment of M/s. S S Kothari Mehta & Co. LLP as Statutory Auditors of the Company and to fix their remuneration. * The AGM will also cover the following special business items: * Appointment of M/s. Pragnya Pradhan & Associates as Secretarial Auditors of the Company and to fix their remuneration for a term of five consecutive years commencing from financial year 2025-26 till financial year 2029-30. * Revision in remuneration of Mr. Vinay Sharma, Managing Director of the Company, with a basic salary of ₹70,000 per month and other allowances, totaling ₹30,60,000 per annum. He is also entitled to telephone facility and annual increment which shall not exceed ₹3,50,000 per annum. * Ratification of the remuneration of ₹5,000 plus GST & out-of-pocket expenses to be paid to M/s. V Kumar & Associates, Cost Accountants for the Financial Year 2025-26. * Remote e-voting will be available from 9:00 A.M. (IST) on Friday, September 26, 2025, until 5:00 P.M. (IST) on Monday, September 29, 2025. * The cut-off date for e-voting entitlement is Monday, September 22, 2025.
What to do with a filing like this
DCM 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 low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by DCM Limited. Read the original for the full detail.