DCM Nouvelle Limited has declared the voting results for its 10th Annual General Meeting held on September 25, 2026. All three resolutions tabled during the meeting were passed with requisite majorities, as confirmed by the scrutinizer's report filed on September 26, 2026.

The meeting, conducted via video conferencing, commenced at 11:00 am and concluded at 11:50 am. A total of 273 members participated electronically to satisfy the statutory quorum. The proceedings focused on the ratification of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, alongside the Board of Directors' and Auditors' reports. The Statutory Auditors issued an unmodified opinion on both standalone and consolidated financial statements for FY26.

Key resolutions and voting outcomes

Shareholders addressed three primary agenda items comprising ordinary and special business. The re-appointment of Mr. Jitendra Tuli, who retired by rotation, was tabled as a special resolution. Additionally, the remuneration payable to cost auditors M/s KG Goyal and Associates for the financial year ending March 31, 2027, was put up for ratification.

The consolidated scrutinizer report detailed the following voting percentages in favour of each resolution:

Remote e-voting commenced on September 22, 2026, and closed on September 24, 2026. An additional 15-minute window was provided during the AGM for attendees to cast votes. Mrs. Pragnya Parimita Pradhan was appointed as the scrutinizer to oversee the voting process.

Governance and attendance

Dr. Meenakshi Nayar, Chairperson and Independent Director, chaired the meeting. The session saw broad participation from the board and key managerial personnel. Mr. Vivek Kaushal, Chief Executive Officer, provided insights into the company's operations and outlook, while Mr. Sandeep Kumar Jain, Chief Financial Officer, responded to member queries.

The following directors and key personnel attended via video conferencing:

• Dr. Meenakshi Nayar: Non-Executive, Chairperson & Independent Director
• Mr. Hemant Bharat Ram: Executive Managing Director
• Dr. Vinay Bharat Ram: Executive Whole-Time Director
• Mr. Rakesh Goel: Non-Executive & Non-Independent Director
• Mr. Kulbir Singh: Independent Director (Audit Committee Chair)
• Mr. Jitendra Tuli: Non-Executive, Non-Independent Director
• Mr. Vivek Chhachhi: Non-Executive, Independent Director
• Mr. Rajinder Khanna: Non-Executive, Independent Director
• Mr. Deepak Sood: Non-Executive, Independent Director
• Mr. Vivek Kaushal: Chief Executive Officer
• Mr. Sandeep Kumar Jain: Chief Financial Officer
• Mr. Shekher Kapoor: Company Secretary & Compliance Officer

Voting mechanics and compliance

The National Securities Depository Limited (NSDL) served as the authorized agency for providing secured systems for remote e-voting and video conferencing facilities. The cut-off date for determining voting entitlement was Friday, September 18, 2026. Upon conclusion of voting at the AGM, votes cast by members were counted, and remote e-voting data was unblocked in the presence of two witnesses not employed by the company.

The registers and relevant records relating to the e-voting process remain in the safe custody of the scrutinizer until the minutes of the Annual General Meeting are approved and signed by the Chairperson. Thereafter, these records will be handed over to Mr. Shekher Kapoor, Company Secretary and Compliance Officer of DCM Nouvelle.

DCM Nouvelle Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026. The filing, dated August 31, 2026, details the company's environmental performance, including a significant reduction in water consumption and an increase in renewable energy usage.

The company voluntarily adopted essential BRSR indicators for FY26, as recommended by its Risk Management Committee, despite not falling within the top 1,000 listed entities by market capitalisation.

Operational and Environmental Metrics

DCM Nouvelle reported a total revenue from operations of ₹10,151.7 crore in FY26. The company operates a single manufacturing plant in Hisar, Haryana, with an installed capacity of 1,57,872 spindles.

What the Numbers Show

Water consumption fell 46% in FY26 compared to FY25, dropping from 3.78 Lacs kilo-Litres to 2.02 Lacs kilo-Litres. This sharp decline occurred alongside a stable total energy consumption of approximately 396,647 Joules, suggesting improved operational efficiency in resource usage rather than a reduction in production volume. The share of renewable energy in total power consumed rose to 27% in FY26, up from 23% in the previous year.

Governance and Stakeholder Engagement

The company recorded no fatalities or high-consequence work-related injuries during FY26. It received 291 grievances from employees and workers, all of which were resolved by year-end. Customer complaints totalled 177, with zero pending at the close of the financial year.

DCM Nouvelle maintains affiliations with six trade associations, including the Confederation of India Textiles Industry (CITI) and the Confederation of Indian Industry (CII). The company reported no instances of child labour, forced labour, or sexual harassment complaints under the POSH Act.