DC Infotech & Communication Limited confirmed the completion of its physical meeting with investors and analysts on Friday, September 4, 2026. The session took place at the company’s office in Mumbai, engaging specifically with Swaraj Holdings.

The management team engaged with stakeholders in accordance with Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This disclosure aligns with Part A of Schedule III of the Listing Regulations.

Meeting Details

The session concluded on Friday, September 4, 2026, at 4:00 pm. The location was DC Infotech’s registered office in Andheri East, Mumbai.

Disclosure Standards

The company stated that discussions relied solely on generally available information. No Unpublished Price Sensitive Information (UPSI) was shared during the interaction. This approach adheres to DC Infotech’s Code of Practices and Procedures for Fair Disclosure of UPSI.

Chetankumar Timbadia, Managing Director, signed the post-intimation letter dated September 4, 2026.

DC Infotech & Communication Limited has scheduled its 8th Annual General Meeting (AGM) for September 19, 2026. The Board of Directors has recommended a final dividend of ₹0.10 per equity share for the financial year ended March 31, 2026 (FY26), subject to shareholder approval.

The meeting will also consider the re-appointment of Mr. Jayeshkumar Kishorekumar Sayani as a non-executive director, liable to retire by rotation. Shareholders on record as of September 12, 2026, will be eligible for the dividend payout and voting rights.

Corporate Action Details

The AGM is set for Saturday, September 19, 2026, at 11:00 am at Hotel Auris in Andheri East, Mumbai. The company has enabled remote e-voting through NSDL, with the voting period commencing on September 16, 2026, and concluding on September 18, 2026.

Key Agenda Items

The ordinary business for the AGM includes:

• Adoption of Standalone and Consolidated Audited Financial Statements for FY26.
• Declaration of a final dividend at the rate of Re. 0.10 per equity share of face value ₹10 each.
• Re-appointment of Mr. Jayeshkumar Sayani (DIN 08332277) as a director.

Mr. Sayani, who has been with the company since January 15, 2019, holds 3,60,000 shares. He attended all seven board meetings during the year. His remuneration for FY25-26 was nil.

Regulatory Compliance

The intimation was issued pursuant to Regulation 30 and Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also cited Regulation 42 regarding the dividend record date. The notice was filed with both the National Stock Exchange of India Ltd and BSE Limited on August 27, 2026.