DCM Nouvelle Limited Announces 10th AGM on Sep 25, 2026
DCM Nouvelle Limited will hold its 10th Annual General Meeting on September 25, 2026, at 11:00 AM IST via Video Conference. The notice and Annual Report for FY 2025-26 have been disseminated electronically. E-voting is available from September 22-24, 2026, with a cut-off date of September 18, 2026, for voting eligibility.
This announcement is a standard procedural notification for an upcoming AGM. It does not involve any material financial changes, new business initiatives, or significant corporate actions that would directly affect the company's valuation or operations in the short term.
The announcement is a routine corporate communication regarding the Annual General Meeting and associated voting procedures. It does not contain any new financial results or strategic developments that would significantly impact the company's outlook.
DCM Nouvelle Limited has announced its 10th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), with no physical venue for members.
The company has published newspaper advertisements on September 1, 2026, in the Financial Express (All India Edition, English) and Jansatta (Delhi NCR Edition, Hindi) to inform shareholders about the AGM details. The AGM notice and the Annual Report for FY 2025-26 have been sent electronically to members whose email addresses are registered. These documents are also available on the company's website and the websites of BSE and NSE.
Pursuant to Section 108 of the Companies Act, 2013, and Rule 20 of the Companies (Management and Administration) Rules, 2014, the company is providing remote e-voting and e-voting during the AGM through NSDL. The cut-off date for determining eligibility to vote is Friday, September 18, 2026. The remote e-voting period will commence on Tuesday, September 22, 2026, at 9:00 AM IST and conclude on Thursday, September 24, 2026, at 5:00 PM IST. Members who have already voted remotely cannot vote again. Those attending the AGM who have not voted remotely can cast their vote electronically during the meeting.
Members who acquired shares after the AGM notice dispatch and hold shares as of the cut-off date can obtain user IDs and passwords to vote. Detailed procedures for e-voting and participating in the AGM via VC/OAVM, along with instructions for registering/updating email addresses, are provided in the AGM Notice. The results of the resolutions passed at the AGM will be declared within two working days of its conclusion.
A plain-language summary of a public exchange filing by DCM Nouvelle Limited. Read the original for the full detail.