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.

DC Infotech & Communication Limited reported a significant sequential contraction in its financial performance for the first quarter of FY26. Consolidated revenue from operations declined 30% quarter-on-quarter to ₹1,682.4 crore, down from ₹2,400.4 crore in the preceding quarter. Net profit after tax also fell 21% sequentially to ₹45.3 crore, compared to ₹57.9 crore in Q4FY25.

The Board of Directors approved the unaudited financial results on August 14, 2026, following a review by the Audit Committee. The figures reflect both standalone and consolidated operations, with minimal variance between the two sets of accounts for the period.

Financial Performance Overview

The company’s top-line growth decelerated sharply compared to the final quarter of the previous fiscal year. While year-on-year revenue grew 13% to ₹1,682.4 crore (against ₹1,486.1 crore in Q1FY25), the sequential drop highlights a potential seasonal or operational slowdown following the strong close of FY25.

Year-on-year, the company delivered modest growth. Consolidated net profit after tax rose 12% to ₹45.3 crore from ₹40.5 crore in the corresponding quarter of FY25. Earnings per share (basic and diluted) stood at ₹2.84, up from ₹2.71 in Q1FY25.

What the Numbers Show

A notable observation is the near-identical performance between standalone and consolidated figures. Standalone revenue was ₹1,682.1 crore versus ₹1,682.4 crore consolidated, indicating that subsidiaries contributed negligible incremental revenue or expense during the quarter. This suggests the core operating entity drives almost all financial outcomes, with limited diversification through group companies impacting the bottom line.

Profit before tax on a standalone basis was ₹64.6 crore, resulting in an effective tax rate of approximately 27%, consistent with standard corporate taxation norms. The total comprehensive income remained stable at ₹45.3 crore, matching the net profit after tax, implying no material other comprehensive income items such as unrealized gains or losses on investments.