DCM Nouvelle has informed that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 06th, 2026, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the 3rd quarter and nine months ended December 31st , 2025 and any other matters. Further, as already informed, the Trading Window for dealing in Securities of the Company has already been closed and shall re-open after the expiry of 48 hours from the declaration of the Un-audited Financial Results for the 3rd quarter and nine months ended December 31st, 2025 for the Designated Persons i.e. Directors, Identified Employees/Persons, Key Managerial Personnel, Promoters of the Company including the Immediate Relatives of the Designated Persons of the Company and for the Connected Persons covered under the Company’s Code of Conduct to Regulate, Monitor, and Report Trading by Insiders.
The above information is a part of company’s filings submitted to BSE.
