DC Infotech & Communication Limited declared a final dividend of ₹0.10 per equity share for the fiscal year ended March 31, 2026. The payout was approved during the company’s 8th Annual General Meeting (AGM) held on September 19, 2026, in Mumbai.

The meeting also saw shareholders adopt the standalone and consolidated audited financial statements for FY26. Director Jayeshkumar Kishorekumar Sayani was re-appointed as a director liable to retire by rotation.

Voting Results

The scrutinizer’s report confirms that all three ordinary resolutions were passed with requisite majority. The promoter group held 10,200,000 shares and voted in favor of the financial statements and dividend declaration via e-voting. Public shareholders held 6,200,000 shares, with 1,519,496 votes polled (24.51% turnout).

Resolution Details

For the re-appointment of Director Jayesh Sayani, the promoter group was marked as interested and abstained from voting. The resolution was passed based on public shareholder votes alone.

Meeting Proceedings

The AGM was chaired by Managing Director Chetankumar Timbadia, who confirmed the presence of requisite quorum. A total of 56 shareholders attended the physical meeting at Hotel Auris in Andheri East, Mumbai. The company facilitated remote e-voting alongside the ballot process for members present. The e-voting period ran from September 16 to September 18, 2026.

Statutory auditors DGMS & Co., represented by Hiren Jayantilal Maru, and secretarial auditors were present. Dilip Gupta served as the scrutinizer for the voting process.

Governance Details

The Board of Directors included Whole Time Director Devendra Sayani, Independent Directors Lipee Vasani, Sneha Satyuga, and Chandrashekar Gaonkar. Company Secretary Bhavesh Singh managed the procedural aspects, while Chief Financial Officer Piyush Shah attended the proceedings.

DC Infotech & Communication Limited will participate in the Arihant Bharat Connect Conference Rising Star on September 28, 2026. The management team will engage with investors during this virtual event organized by Arihant Capital.

The company disclosed its participation pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III of the Listing Regulations. This pre-intimation ensures transparency regarding management interactions with market participants.

Conference Details

The event is scheduled for Monday, September 28, 2026. It will be conducted in a virtual format, allowing broader access for investors and analysts. Arihant Capital serves as the organizer for the conference series.

Regulatory Disclosure

DC Infotech & Communication Limited confirmed that no unpublished price-sensitive information (UPSI) will be shared during the conference. The company noted that unforeseen exigencies on the part of the company or the host may lead to changes in the date or time of the event.

Chetankumar Hasmukhlal Timbadia, Managing Director, signed the disclosure dated September 16, 2026. The communication was directed to the compliance departments of both the National Stock Exchange of India Ltd and BSE Limited.