DCM Ltd (DCM) — FY26 Annual Report | 2 September 2026 (2 announcements)

The filing announces DCM Ltd's 136th AGM on September 28, 2026 via video conferencing, detailing resolutions including adoption of FY2025-26 financial statements, re-appointment of directors, auditor fees approval, and Managing Director Vinay Sharma's remuneration. Shareholder communication methods, e-voting procedures, and compliance with SEBI and MCA regulations are outlined, with the annual report available online.

DCM Ltd's 2025-26 annual report filing confirms its 136th AGM on September 28, 2026 via video conferencing, with resolutions including adoption of audited financial statements, re-appointment of directors, and approval of Managing Director Vinay Sharma's remuneration. The filing details e-voting procedures, shareholder communication methods, and compliance with SEBI and MCA regulations. Key financial disclosures include current liabilities exceeding assets by Rs. 508 lakhs as of June 30, 2026, primarily due to a Rs. 5,000 lakh advance under a terminated joint development agreement, with the Board expressing confidence in future liquidity through asset sales and restructuring. The company's IT subsidiary DCM Infotech reported Rs. 74.09 crores turnover and Rs. 9.92 crores PBT, while engineering division operations remain suspended since 2019. Governance updates include new directors Pallavi Kanchan and Aditya Katoch effective February 5, 2026, and resignation of Independent Director Ajay Vir Jakhar effective February 4, 2026. The auditor's report confirms going concern basis despite material uncertainties, with no material changes to related party transactions or board composition.