DCMNVL2026-08-31DCMNVL2026-08-312026-08-31ResolutionOrAgendaDomain1DCMNVL2026-08-31ResolutionOrAgendaDomain1DCMNVL2026-08-312026-08-31ResolutionOrAgendaDomain2DCMNVL2026-08-31ResolutionOrAgendaDomain2DCMNVL2026-08-312026-08-31ResolutionOrAgendaDomain3DCMNVL2026-08-31ResolutionOrAgendaDomain3iso4217:INRxbrli:pureDCMNVLDCM NOUVELLE LIMITEDNew2026-08-3113:43:0010th Annual General Meeting of the Company is scheduled to be held on Friday, September 25, 2026 at 11:00 A.M. IST, through Video Conferencing (VC) and/or Other Audio Visual Means (OAVM) <BR> 2026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)10Friday2026-09-2511:00:00New Delhi3Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt (a) the audited standalone financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereonSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Sh. Jitendra Tuli (DIN: 00272930), who retires by rotation, and being eligible, offers himself for re-appointmentNon-Executive - Non-Independent DirectorJitendra Tuli002729302026-09-252026-09-25Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo ratify the remuneration payable to Cost Auditors for the financial year ending March 31, 2027OthersCost AuditorsM/s KG Goyal & Associates2026-04-012027-03-3165000