DCM Financial Services Limited (DCMFINSERV) — Board Meeting | 11 August 2026 (5 announcements)

No summary available

The board accepted Ms. Richa Kathuria's resignation effective August 11, 2026, due to other professional commitments, removing her from all committees. It appointed Ms. Snehlata Kaim as an additional independent director for five years, effective August 11, 2026, pending shareholder approval. The board also reconstituted committees and noted routine compliance items including insider trading window closure and investor grievance reports for Q1 FY27.

The Board of DCM Financial Services approved Ms. Richa Kathuria's resignation effective August 11, 2026, due to other professional commitments, and appointed Ms. Snehlata Kaim as an Additional Director for a five-year term ending August 11, 2031, pending shareholder approval. Ms. Kaim was also inducted into the Audit, Nomination and Remuneration, and Stakeholders Relationship Committees. The Board noted compliance with insider trading regulations, corporate governance reporting, and shareholding disclosures for Q1 FY2026.

DCM Financial Services announced board changes effective August 11, 2026, including the resignation of Independent Director Ms. Richa Kathuria and the appointment of Ms. Snehlata Kaim as an Additional Director for five years, subject to shareholder approval. Ms. Kaim was also appointed to the Audit, Nomination and Remuneration, and Stakeholders Relationship Committees. The board noted closure of the insider trading window and compliance with governance norms for Q1 FY27.

The board approved Ms. Richa Kathuria's resignation effective August 11, 2026, due to other professional commitments, and appointed Ms. Snehlata Kaim as an Additional Director for five years starting August 11, 2026, pending shareholder approval. Ms. Kaim was also added to the Audit, Nomination and Remuneration, and Stakeholders Relationship Committees. The board noted closure of the insider trading window and compliance with governance norms for Q1 FY27.