NSEOutcome of Board Meeting30 Sept 2026 · 30 Sept 2026, 01:38 pm

Outcome of Board Meeting

Debock Industries Limited · DIL

✦ AI Summary

Debock Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 30, 2026, where the company applied for an extension of time for holding the Annual General Meeting for FY 2025-26 for a period of up to 3 months.

Analysis Scores

Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk2/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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Full Announcement

Debock Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 30, 2026.

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DSML_30092026133836_outcome_of_BM_docx.pdf

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Date: 30.09.2026 Department of Corporate Services, Listing Compliance National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C/1, G Block Bandra -Kurla Complex, Bandra (E), Mumbai – 400 051. Ref: Scrip Code/ Symbol: DIL Dear Sir/Madam, Sub: Outcome of Board Meeting held on 30th September, 2026 at 12.30 P.M. Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement), Regulations, 2015 Dear Sir/Madam, This is to inform that Board of Directors of the Company in its meeting held on 30th September, 2026 at the registered office of the company which commenced at 12:30 P.M. the company do hereby make an application with the Registrar of Companies, for extension of time for holding the Annual General Meeting for the FY 2025- 26 for a period of months (maximum 3 months). The meeting was concluded at 01:30 P.M. with the vote of thanks. Kindly take the aforesaid information in your records. Thanking You, For Debock Industries Limited (Formerly known as Debock Sales & Marketing Limited) Mukesh Manveer Singh Managing Director DIN: 01765408