DCM has informed that the Board of Directors of the Company at its meeting held on Thursday, May 28, 2026 (which commenced at 2:30 pm and concluded at 10:00 pm), transacted the following businesses: 1. Approved the Audited Financial Results (Standalone and Consolidated) (‘AFRs’) of the Company for the quarter and financial year ended on March 31, 2026, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Approved the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended on March 31, 2026, prepared pursuant to the Companies Act, 2013; 3. Took on record the Auditor’s Reports of S S Kothari Mehta & Co. LLP, Chartered Accountants (Statutory Auditors) on the above AFRs; Further, the company has enclosed the following documents in regard to the above: a) AFRs of the Company for the quarter and financial year ended on March 31, 2026 in the prescribed format along with the Auditors’ Report thereon (Annexure-1); b) Declaration on Unmodified Opinion in the Auditors’ Report for the Financial Year 2025-26 (Annexure -2); and This information is also being uploaded on the website of the Company: www.dcm.in.
The above information is a part of company’s filings submitted to BSE.