DC Infotech & Communication Ltd

Dc Infotech And Communication Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Below mentioned business have been added to earlier intimation2. To consider and approve the proposal for increase in the authorised share capital of the Company and consequent alteration of the Capital Clause of the Memorandum of Association;3. To consider and approve Notice and Agenda of the upcoming 7th Annual General Meeting of the company for the financial year ended on 31st March 2025 and4. To consider any other matter with the permission of Chair