5436362026-08-275436362026-08-272026-08-27ResolutionOrAgendaDomain15436362026-08-27ResolutionOrAgendaDomain15436362026-08-272026-08-27ResolutionOrAgendaDomain25436362026-08-27ResolutionOrAgendaDomain25436362026-08-272026-08-27ResolutionOrAgendaDomain35436362026-08-27ResolutionOrAgendaDomain3xbrli:pureDC Infotech and Communication LimitedDCINew2026-09-1911:00:002026-08-27Annual General MeetingPhysical Meeting8th Annual General MeetingSaturday2026-09-1911:00:00Mumbai3Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare Final DividendOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Jayeshkumar Kishorekumar Sayani (DIN 08332277), as director, liable to retire by rotation, and being eligible, offers himself for re-appointmentNon-Executive - Non-Independent DirectorMr. Jayeshkumar Kishorekumar Sayani083322772026-09-192027-09-30