DBCORP2026-08-06DBCORP2026-08-062026-08-06ResolutionOrAgendaDomain1DBCORP2026-08-06ResolutionOrAgendaDomain1DBCORP2026-08-062026-08-06ResolutionOrAgendaDomain2DBCORP2026-08-06ResolutionOrAgendaDomain2DBCORP2026-08-062026-08-06ResolutionOrAgendaDomain3DBCORP2026-08-06ResolutionOrAgendaDomain3DBCORP2026-08-062026-08-06ResolutionOrAgendaDomain4DBCORP2026-08-06ResolutionOrAgendaDomain4xbrli:pureDBCORPD.B.Corp LimitedNew2026-08-0612:30:002026-08-06Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Wednesday2026-09-0211:30:00Second Floor, The Mangaldeep Capital, Opposite Gulab Residency, Near CIMS Hospital Cross Road, Science City Road, Sola, Ahmedabad- 380060, Gujarat4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon; and the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Report of the Auditors thereon.Ordinary ResolutionOthersOthersTo appoint a Director who retires by rotation and being eligible, seeks re-appointment.To appoint a Director in place of Mr. Pawan Agarwal (DIN: 00465092), who retires by rotation and being eligible, seeks re-appointment.Ordinary ResolutionOthersOthersTo ratify the remuneration payable to the Cost AuditorTo ratify the remuneration payable to M/s. K. G. Goyal & Associates, Cost Accountants, Cost Auditors of the CompanySpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Sudhir Agarwal (DIN: 00051407) as Managing Director of the Company for a term of 5 years with effect from January 1, 2027 to December 31, 2031 and remuneration payable to him.Executive DirectorMr. Sudhir Agarwal000514072027-01-012031-12-311