DCM Nouvelle Limited (NSE:DCMNVL) filed a newspaper publication notice on 27 August 2026 confirming that its 10th Annual General Meeting is scheduled for Friday, 25 September 2026, at 11:00 AM, to be conducted via video conferencing and other audio-visual means.
Key Highlights
- The 10th AGM of DCM Nouvelle Limited is scheduled for Friday, 25 September 2026, at 11:00 AM through video conferencing and other audio-visual means.
- The notice was published on 27 August 2026 in Financial Express (English) and Jansatta (Hindi), both New Delhi editions, in compliance with Regulation 47 read with Regulation 30 of SEBI Listing Regulations.
- Members holding shares in demat form must ensure their email addresses are registered with their Depository Participant to receive the AGM notice and e-voting credentials.
- The filing has been submitted to both BSE Limited (Scrip Code: 542729) and the National Stock Exchange of India Ltd. (Symbol: DCMNVL).
About the Company
DCM Nouvelle Limited (NSE:DCMNVL) is a New Delhi-headquartered company incorporated in 2016 under CIN L17309DL2016PLC307204, operating in the textiles and related materials sector. The company's registered office is located at 407, Vikrant Tower, 04, Rajendra Place, New Delhi-110008, and it is listed on both BSE (Scrip Code: 542729) and the National Stock Exchange of India. DCM Nouvelle is part of the broader DCM group, which has a long-standing presence in Indian industry spanning diversified manufacturing activities.
Announcement in Detail
DCM Nouvelle Limited submitted a copy of newspaper advertisements to the exchanges on 27 August 2026, fulfilling its disclosure obligations under Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The advertisements appeared in the New Delhi editions of Financial Express (English) and Jansatta (Hindi) on the same date. The filing confirms that the 10th AGM is a notice of an upcoming meeting, not the outcome of resolutions already voted upon.
The AGM will be held entirely through video conferencing or other audio-visual means on 25 September 2026 at 11:00 AM, with the registered office at Rajendra Place, New Delhi, serving as the deemed venue for the proceedings. Shareholders are not required to attend in person. Company Secretary and Compliance Officer Shekher Kapoor (Membership No. A69198) signed and submitted the filing on behalf of DCM Nouvelle Limited.
Impact on Investors
Investors will note that this filing is a procedural notice confirming the scheduling of the 10th AGM and does not disclose the specific resolutions to be transacted. Shareholders will observe that the meeting will include e-voting facilities, and those whose email addresses are not registered with the Company, its Registrar and Transfer Agent, or their Depository Participant may not receive the formal AGM notice or e-voting login credentials in time.
The filing shows that the AGM pertains to business for the financial year ended March 31, 2026. Members holding shares in physical form are advised by the company to update their email addresses with the RTA to ensure they receive relevant documents. No dividend declaration, bonus, or capital restructuring has been disclosed in this filing.
Sector / Market Context
Indian listed companies conducting AGMs through video conferencing continue to follow the Ministry of Corporate Affairs and SEBI circulars that have permitted virtual shareholder meetings since 2020. SEBI's framework under Regulation 44 of the Listing Obligations and Disclosure Requirements Regulations mandates remote e-voting facilities for all listed entities, ensuring shareholder participation irrespective of physical location. The textile sector, in which DCM Nouvelle operates, remains among India's larger employment-generating industries, as noted in Ministry of Textiles data.