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DCM Nouvelle informs about outcome of board meeting

DCM Nouvelle Ltd. | Textile | Textiles & Apparels | BSE: 542729 | NSE: DCMNVL

15 Nov 2025 Evaluate

DCM Nouvelle has informed that the Board of Directors of the Company has considered and approved the following matters in their meeting held on Friday, 14th November, 2025: 1. Approval of Un-Audited Financial Results (Standalone & Consolidated) for the 2nd Quarter and Half Year ended 30th September, 2025 along with the Limited Review Report of the Auditors. The said results have been reviewed by the Audit Committee and approved by the Board of Directors of the Company, and is enclosed as ‘Annexure A’. 2. Based on the recommendation of the Nomination and Remuneration Committee, the Board has considered and approved the appointment of Deepak Sood (DIN: 07941499) as Additional Director categorized as Independent effective from 01st December, 2025 for a period of 5 years from 01st December, 2025 till 30th November, 2030 subject to the approval of the Shareholders of the Company. 3. Based on the recommendation of the Nomination and Remuneration Committee, the Board has considered and approved the appointment of Rajinder Khanna (DIN: 10961416) as Additional Director in the categorized as Non-Executive Non-Independent Director who shall be liable to retire by rotation effective from 01st December, 2025 subject to the approval of the Shareholders of the Company. In compliance with SEBI Letter dated June 14, 2018 and BSE Circular LIST/COMP/14/2018-19 dated June 20, 2018, it has confirmed that Deepak Sood and Rajinder Khanna have not been debarred from holding the office of Director by virtue of any SEBI Order or any other Authority. Details required under SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, in relation to the above appointments, is enclosed as ‘Annexure-B’. The aforementioned financial results are also placed on the website of the Company at https://www.dcmnvl.com/. The Board Meeting commenced at 03:00 pm and concluded at 04:15 pm.

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

DCM Nouvelle Share Price

123.10 8.38 (7.30%)

17-Apr-2026 16:59 View Price Chart

Peers

Company Name	CMP
Welspun Living	125.45
Vardhman Textiles	557.75
Arvind	387.20
K.P.R. Mill	926.40
Page Industries	37935.70
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DCM Nouvelle informs about outcome of board meeting

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