| NSE Symbol* | DPSCLTD |
| Whether Company is SME* | No |
| ISIN* | INE360C01024 |
| Type of Meeting | Others |
| Details of Committee Meeting or Other Type of Meeting | Management Meeting |
| Type of Intimation* | Re-schedule (postpone or prepone) |
| Reason for Re-schedule (postpone or prepone) / Cancellation | Management Meeting scheduled today 27th May, 2026 at 5:00 P.M. has been postponed to Saturday, 30th May, 2026 at 3:00 P.M.as only two Members of the suspended Board of Directors attended the Management Meeting.
Further, also note that few Members requested through e-mail for postponement of the Meeting. |
| Proposed Meeting Date | 29-05-2026 |
| Original Meeting Date | 27-05-2026 |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 01-04-2026 |
| Details of Trading Window Closure End date | 02-06-2026 |
| Date of Report | 27-05-2026 |