DCM Financial Services Ltd

BSE: 511611

10

total announcements

511611.BO · 15 min delayed

BSEAGM/EGM22 Aug 2026

DCM Financial Services Ltd

Intimation of 35th Annual General Meeting of DCM Financial Services Limited

DCM Financial Services Ltd has announced the outcome of its Board meeting, which considered and approved various matters, including the draft of the 35th Annual General Meeting notice, the Board Report for the year ended March 31, 2026, and the appointment of a scrutinizer for the e-voting process.

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BSECompany UpdateResults13 Aug 2026

DCM Financial Services Ltd

Newspaper Publication-Unaudited Financial Results for quarter ended June 30, 2026

DCM Financial Services Ltd has published unaudited financial results for the quarter ended June 30, 2026, as per Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The results were approved at the Board meeting held on August 11, 2026, and published in leading English and regional language newspapers.

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BSECompany UpdateMgmt Change11 Aug 2026

DCM Financial Services Ltd

Resignation of Ms. Richa Kathuria From the Post of Independent Director

DCM Financial Services Ltd has announced the resignation of Ms. Richa Kathuria as an Independent Director, effective August 11, 2026, due to other professional commitments. The company has also appointed Ms. Snehlata Kaim as an Additional Director, and reconstituted its committees.

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BSECompany UpdateMgmt Change11 Aug 2026

DCM Financial Services Ltd

Appointment of Ms. Snehlata Kaim as Additional Director ( Category: Non Executive Independent) and Resignation of Ms. Richa Kathuria From the Post of Independent Director

DCM Financial Services Ltd has announced the resignation of Ms. Richa Kathuria as Independent Director and the appointment of Ms. Snehlata Kaim as Additional Director (Non-Executive Independent). The Board has also reconstituted the existing Committees of the Board with effect from August 11, 2026.

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BSECompany UpdateMgmt Change11 Aug 2026

DCM Financial Services Ltd

Outcome of Board Meeting Dated 11th August 2026

DCM Financial Services Ltd announced the outcome of its board meeting held on August 11, 2026. The board approved the resignation of Ms. Richa Kathuria as an independent director, and the appointment of Ms. Snehlata Kaim as an additional non-executive independent director. The board also reconstituted its committees, including the audit, nomination and remuneration, and stakeholders relationship committees. Additionally, the board took note of various compliance and reporting requirements under SEBI regulations.

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BSEBoard MeetingResults11 Aug 2026

DCM Financial Services Ltd

Approval of Unaudited Standalone & Consolidated Financial Results for the Quarter Ended June 30, 2026

DCM Financial Services Ltd has approved its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with a total deviation of Rs. 288.29. The company has disclosed its outstanding default on loans and debt securities, with a total amount outstanding of Rs. 16.02 crore and no default as on date.

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BSEBoard MeetingResults23 Jul 2026

DCM Financial Services Ltd

DCM Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited Standalone ....

DCM Financial Services Ltd has scheduled a board meeting on 11th August 2026 to consider and approve unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with other compliances.

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