Dar Credit & Capital has fixed Tuesday, June 23, 2026, as the record date to determine member eligibility for a final dividend of ₹0.5 per equity share for the financial year 2025-26. The dividend is payable on equity shares having a face value of ₹10 each, fully paid up, and is subject to shareholder approval at the 32nd Annual General Meeting (AGM). The company will hold the AGM on Friday, July 17, 2026, at 3:00 P.M IST via Video Conferencing or Other Audio Visual Means.

The Board of Directors approved the draft Board's Report and the final dividend at its meeting held on June 17, 2026. The book closure period for the purpose of the dividend and the AGM will be from July 10, 2026, to July 17, 2026, both days inclusive. The Board approved the appointment of Mr. Gautam Bhattacharya as an Independent Director effective August 01, 2026, subject to shareholder approval. Additionally, the Board granted approval for the continuation of Mr. Ramesh Kumar Vijay and Mr. Rajkumar Vijay as Whole-time Directors, subject to shareholder approval at the ensuing AGM.

The Board granted blanket approval for the issuance of Non-Convertible Debentures (NCDs) from time to time, ensuring the borrowing limit does not exceed ₹350 crore as previously approved by shareholders. The Finance Management Committee (FMC) has been delegated powers to exercise authority relating to the issuance and allotment of these NCDs. The Board also approved an alteration to the Articles of Association by inserting an enabling paragraph in Article no. 20.3 to facilitate the consolidation and re-issuance of debt securities.

National Securities Depository Limited (NSDL) was appointed as the Remote E-Voting Agency, and TP & Associates was appointed as the Scrutinizer for the AGM. The intimation was submitted to the National Stock Exchange of India Limited pursuant to Regulations 30 and 51 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

The filing was signed by Ms. Priya Kumari, Company Secretary & Compliance Officer of Dar Credit & Capital Limited.

Dar Credit & Capital Limited has confirmed that its promoters have not created any encumbrance on their shares during the financial year ending March 31, 2026. The disclosure, submitted to the National Stock Exchange of India Limited, assures that no direct or indirect charges were placed on the promoter holdings throughout FY26.

The declaration was made pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Promoters Mr. Ramesh Kumar Vijay, Mr. Rajkumar Vijay, and Mrs. Rakshita Vijay, along with persons acting in concert, affirmed the status of their shareholding.

Promoter Disclosures

The following table details the individuals who submitted the annual disclosure confirming the absence of encumbrances on their shares:

The company, through its Company Secretary & Compliance Officer Priya Kumari, formally submitted the letters received from the promoters to the exchange. The filing included multiple declarations dated April 01, 2026, and April 03, 2026, from the promoters addressed to the Listing Compliance Department and the Chairman of the Audit Committee.

Dar Credit & Capital Limited, listed on the NSE Emerge platform, operates under the symbol DCCL. The registered office of the entity is located at Business Tower, 206 AJC Bose Road, 6th Floor, Unit No. 6B, Kolkata.