Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), DCM Nouvelle has informed that it enclosed the summary of Proceedings of 10th AGM of the company held on Friday, September 25, 2026 through VC/OAVM which commenced at 11:00 AM and concluded at 11:50 AM. The summary of the proceedings of the ACM is also being made available on the Company's website. The voting results pursuant to Regulation 44(3) of the SEBI Listing Regulations, together with the Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, will be submitted within the prescribed timelines.
The above information is a part of company’s filings submitted to BSE.
