DCCL2026-06-122026-06-12DCCL2026-06-12
Prior Intimation of Board Meeting
Dar Credit & Capital Limited
General Information
| NSE Symbol* | DCCL |
| Whether Company is SME* | Yes |
| ISIN* | INE04Q901010 |
| Type of Meeting | Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 17-06-2026 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 12-06-2026 |
| Details of Trading Window Closure End date | till 48 hours from the conclusion of the Board Meeting. |
| Date of Report | 12-06-2026 |
Agenda Details
| Agenda* | 1 |
Fund raising |
| 2 |
Dividend |
| 3 |
Other business |
| Whether results are audited or unaudited | |
| Nature of report standalone or consolidated | |
| Period end Type | |
| Period up to (Month) | |
| Period up to (Year) | |
| Mode of raising Funds | Debt issue |
| Type of Dividend | Final |
| Remarks (website dissemination) | Fixation of Record date for the purpose of Dividend and for any other business delegation of powers of the board to the FMC Committee. Further in fund raising BOD provide the blanket approval for the issuance of NCDs to the said Committee. Furthermore, the details of the same will shared in the Outcome of the Board Meeting. |