DC Nouvelle Ltd has closed its trading window for designated persons effective July 1, 2026, to prevent insider trading ahead of its financial results. The window will remain shut until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. This measure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Code of Conduct.

The restriction applies to all designated persons, including directors, identified employees, key managerial personnel, promoters, and their immediate relatives. It also extends to connected persons associated with the company. The move ensures that no insider trading occurs while the company is in the process of finalizing and releasing its quarterly performance data.

The company stated that the date of the Board meeting to consider the unaudited financial results for the quarter ending June 30, 2026, along with any other matters, will be communicated in due course. The specific date for the results declaration has not yet been announced.

Shekher Kapoor, Company Secretary and Compliance Officer, signed the disclosure on June 22, 2026.

DCM Nouvelle Limited shareholders have approved the re-appointment of two independent directors through a remote e-voting process that concluded on June 05, 2026. The resolutions sought approval for Mr. Vivek Chhachhi and Mr. Kulbir Singh to serve as Non-Executive Independent Directors, securing over 99.8% of the votes cast in favour of the proposals.

The postal ballot was conducted pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mrs. Pragnya Parimita Pradhan, Proprietor of M/s Pragnya Pradhan and Associates, served as the Scrutinizer for the process and submitted the report confirming the results.

Voting Results Summary

The resolutions were passed with the requisite majority. A total of 11,062,125 valid votes were polled, representing 59.2262% of the total outstanding shares of the company.

Details of Resolutions

The first resolution approved the re-appointment of Mr. Vivek Chhachhi (DIN: 00496620) for a second term of five consecutive years, effective from April 01, 2026 to March 31, 2031. The second resolution approved the re-appointment of Mr. Kulbir Singh (DIN: 00204829) for a period from June 22, 2026 to May 11, 2027. Both were special resolutions.

Voting Breakdown

The remote e-voting period commenced on May 07, 2026, and concluded on June 05, 2026. The Promoter and Promoter Group cast 9,359,149 votes in favour of both resolutions, while Public-Institutions cast 12,034 votes. Public Non-Institutions cast 1,689,168 votes in favour and 1,774 votes against the resolutions.

The detailed results have been uploaded on the company's website and the website of the E-Voting agency, National Securities Depository Limited.