DB Corp Limited Schedules Board Meeting on January 15, 2026 for Q3FY26 Results and Interim Dividend Consideration
DB Corp Limited has scheduled a board meeting for January 15, 2026, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025. The board will also evaluate a proposal for declaring a second interim dividend for FY 2025-26. The company has implemented a trading window closure from January 1, 2026, until 48 hours after the results declaration, affecting designated persons and their immediate relatives in compliance with SEBI regulations.

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DB Corp Limited has announced a board meeting scheduled for Thursday, January 15, 2026, to deliberate on key financial matters for the third quarter of fiscal year 2026. The company informed stock exchanges through a formal communication dated January 8, 2026, outlining the agenda and regulatory compliance measures.
Board Meeting Agenda
The upcoming board meeting will address two primary matters of significant importance to shareholders and stakeholders:
| Agenda Item: | Details |
|---|---|
| Financial Results Review: | Unaudited Financial Results (Standalone and Consolidated) for quarter and nine months ended December 31, 2025 |
| Dividend Consideration: | Proposal for declaration of second interim dividend on equity shares for FY 2025-26 |
Trading Window Restrictions
In accordance with regulatory requirements, DB Corp Limited has implemented trading window restrictions to ensure compliance with insider trading regulations. The company has closed the trading window for designated persons and their immediate relatives effective January 1, 2026.
| Parameter: | Timeline |
|---|---|
| Window Closure Start: | January 1, 2026 |
| Window Reopening: | 48 hours after Q3FY26 results declaration |
| Applicable Persons: | Designated Persons and immediate relatives |
Regulatory Compliance
The board meeting intimation has been made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally notified both major stock exchanges where its shares are listed.
| Exchange: | Reference Details |
|---|---|
| BSE Limited: | Scrip Code 533151 |
| National Stock Exchange: | Symbol DBCORP |
| ISIN Code: | INE950I01011 |
Corporate Communication
The intimation has been signed by Om Prakash Pandey, Company Secretary and Compliance Officer (Membership No. F7555), and made available on the company's official website at dbcorpltd.com under the investors section. This ensures transparent communication with all stakeholders regarding the upcoming corporate developments.
The financial results for the quarter and nine months ended December 31, 2025, will provide insights into DB Corp Limited's operational performance during the third quarter of the current fiscal year. The potential interim dividend declaration, if approved, would mark the second such distribution for the financial year 2025-26, demonstrating the company's commitment to shareholder returns.
Historical Stock Returns for DB Corp
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -2.66% | -5.40% | +2.28% | -9.84% | -14.72% | +192.71% |



































