DCM Limited has scheduled its 136th Annual General Meeting for Monday, September 28, 2026, at 12:30 pm. The meeting will be conducted via video conferencing or other audio-visual means without physical presence.

The company notified the BSE and NSE on August 31, 2026, regarding the upcoming meeting. The registered office in Delhi will be deemed the venue for the proceedings.

Meeting Details and Voting

Shareholders can participate remotely through the VC/OAVM platform. The company engaged National Securities Depository Limited to facilitate electronic voting on resolutions set forth in the notice.

Members holding shares in physical form or demat mode must ensure their email addresses are registered to receive the notice and annual report electronically. Those without registered emails will receive physical communications with web links.

Key Dates and Logistics

The cut-off date for determining eligibility to vote is Monday, September 21, 2026. Shareholders acquiring shares after the dispatch of the notice but holding them on the cut-off date can obtain login credentials from NSDL.

Regulatory Compliance

The meeting complies with the Companies Act, 2013, SEBI Listing Regulations, and relevant MCA circulars. The notice and annual report for FY25-26 will be available on the company website and stock exchange portals.

Karan Singh Thakral and his persons acting in concert (PACs) have crossed the 5% shareholding threshold in DCM Limited . The group acquired 11,250 equity shares through open market transactions on August 21, 2026.

This acquisition brings the total holding of the acquirer and PACs to 9,40,953 shares, representing 5.03% of the company’s total voting capital. Prior to this transaction, the group held 9,29,703 shares, or 4.97% of the equity.

Acquisition Details

The disclosure was made under Regulation 29(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The acquisition involved only voting rights carried by equity shares. There were no acquisitions of warrants, convertible securities, or other instruments entitling the acquirer to receive shares.

Capital Structure

DCM Limited’s total equity share capital remains unchanged at ₹18,67,77,490, consisting of 1,86,77,749 equity shares of ₹10 each. The acquisition did not involve any encumbrances such as pledges or liens. The mode of acquisition was strictly through open market purchases.

The group is not classified as part of the promoter or promoter group of the target company.