DC Infotech & Communication Ltd (DCI) — Board Meeting | 27 August 2026(2 announcements)
DC Infotech & Communication Limited announced its 8th AGM will be held on Saturday, September 19, 2026 at 11.00 AM at Hotel Auris, Lillies Conference Hall, Andheri East, Mumbai. The record date for dividend entitlement is Saturday, September 12, 2026, following the Board's recommendation of a final dividend for FY2025-26.
DC Infotech & Communication Ltd announced its 8th AGM on September 19, 2026, at 11:00 AM at Hotel Auris, Mumbai, to adopt FY2025-26 financial statements, declare a final dividend of Re. 0.10 per share, and re-appoint Mr. Jayeshkumar Kishorekumar Sayani as director. Shareholders may vote electronically via NSDL or CDSL until September 18, with proxy limits capped at 10% of voting shares. The record date is September 12, 2026.
About DC Infotech & Communication Ltd (DCI)
Information Technology · IT - Hardware · Listed on BSE
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📊 More DCI filings
- 🔴 Annual Report — 28 August 2026 DC Infotech & Communication Limited announced the dispatch of its 8th AGM notice and FY 2025-26 Annu...
- Announcement — 10 August 2026 DC Infotech announced a strategic partnership with Vertiv to expand AI-ready data centre infrastruct...
- 🔴 Insider Trading — 21 July 2026 DC Infotech & Communication Limited filed its Structured Digital Database compliance certificate for...
- Financial Results — 29 June 2026 DC Infotech & Communication Limited announced that trading in its securities will be suspended for i...
- 🔴 Financial Results — 8 June 2026 DC Infotech & Communication reported FY26 revenue of **₹736.97 crores** (+32.6% YoY) and PAT of **₹2...
🔥 Also filed on 27 August 2026
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