ALFA Filings
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6 announcements with these filters
DCM Nouvelle Limited successfully conducted its 10th Annual General Meeting on September 25, 2026. Key resolutions included the adoption of audited financial statements and director re-appointment.
DCM Nouvelle Limited has issued notice for its 10th Annual General Meeting scheduled for September 25, 2026, to conduct routine business and ratify auditor remuneration.
DCM Nouvelle Limited has issued a notice for its 10th Annual General Meeting on September 25, 2026. Key agenda items include adopting audited financial statements.
DCM Nouvelle Limited shareholders approved the re-appointment of Independent Directors Mr. Vivek Chhachhi and Mr. Kulbir Singh via postal ballot. Both resolutions passed with requisite majority.
DCM Nouvelle Limited has issued a Postal Ballot Notice seeking shareholder approval for the re-appointment of Mr. Vivek Chhachhi and Mr. Kulbir Singh as Non-Executive Independent Directors. The e-voting period runs from May 07, 2026, to June 05, 2026. These appointments aim to ensure board continuity and maintain corporate governance standards.
DCM Nouvelle Limited has approved a Postal Ballot process to seek shareholder approval for various resolutions. The company appointed M/s Pragnya Pradhan and Associates as scrutinizer and NSDL for e-voting services. The formal Postal Ballot Notice is dated April 28, 2026.