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Dc Infotech and Communication informs about outcome of AGM

01 Oct 2025 Evaluate
Dc Infotech and Communication has informed that the members of the Company at their 7th Annual General Meeting of the Company held on Tuesday, September 30, 2025, has considered and approved the following and the same are material events: Appointment of Dilip Vasudeo Gupta, Practising Company Secretaries (Membership Number 21727 and COP Number 21634) as the Secretarial Auditors of the Company for a period of five years, from April 1, 2025 to March 31, 2030. Further the details as required under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July, 2023 is enclosed as Annexure A.

The above information is a part of company’s filings submitted to BSE.

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