DCM Financial Services has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Tuesday, May 19, 2026, at 3:00 P.M., to be held at the company's registered office at Upper Ground Floor, South Tower, NBCC Place, Bhisham Pitamah Marg, Delhi, 110003. The intimation, dated May 04, 2026, has been filed pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to deliberate on several key financial and compliance matters. The following items are scheduled for consideration:

Trading Window Closure

In accordance with the company's Code of Conduct for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information and the SEBI (Prohibition of Insider Trading) Regulations, 2015, DCM Financial Services had previously communicated to the stock exchanges vide letter dated March 27, 2026, that the Trading Window for dealing in the company's securities would remain closed for Designated Persons and their immediate relatives. The closure commenced from April 01, 2026 and will continue until 48 hours after the declaration of the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026.

Company Details

The intimation has been signed by Somali Trivedi, Company Secretary & Compliance Officer of DCM Financial Services Limited. The company's CIN is L65921DL1991PLC043087, and its registered office is located at Upper Ground Floor, South Tower, NBCC Place, Bhisham Pitamah Marg, Delhi, 110003.

DCM Financial Services Limited's promoter has submitted a comprehensive regulatory declaration confirming no encumbrance on shares held by the promoter group during financial year 2025-26. The formal declaration was filed with stock exchanges on 02.04.2026, demonstrating strict adherence to SEBI regulatory requirements.

Regulatory Filing Details

Vivek Bharat Ram, serving as the authorized promoter representative, submitted the declaration under Regulation 31(4) of The Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The comprehensive declaration covers all promoters, members of the promoter group, and persons acting in concert with the company.

Declaration Statement and Compliance

The formal declaration explicitly states that promoters have not created any encumbrance, directly or indirectly, on shares held in the company during FY26, except for those already disclosed to regulatory authorities. This statement encompasses the entire promoter ecosystem including all promoters, promoter group members, and persons acting in concert.

In strict compliance with Regulation 31(5) of SEBI (SAST) Regulations, 2011, the promoter has formally requested the company to present this disclosure at the upcoming Audit Committee Meeting, ensuring proper governance protocols are followed.

Multi-Exchange Filing Process

The declaration was simultaneously submitted to all stock exchanges where the company maintains listing status, ensuring comprehensive regulatory compliance across trading platforms.

Corporate Governance Framework

This regulatory filing underscores the company's robust commitment to maintaining transparency in promoter shareholding patterns and adherence to substantial acquisition regulations. The declaration provides stakeholders with complete clarity regarding promoter share encumbrance status, reinforcing trust in the company's governance practices and regulatory compliance framework during the specified financial year.