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DCW Ltd Board Meeting

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53.12
(-1.56%)
Feb 18, 2026|10:24:56 AM

DCW CORPORATE ACTIONS

18/02/2025calendar-icon
18/02/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting10 Feb 20263 Feb 2026
DCW Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve take on record the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31 2025 and Declaration Of Interim Dividend The Un-audited Financial Results of the Company for the third quarter and nine months ended December 31, 2025 and (ii) Declaration of payment of Interim Dividend of Rs. 0.10/- (Rupees Ten Paise only) per Equity Share of Rs. 2/- each (fully paid-up) for the Financial Year 2025-26. The Record date for payment of this Interim Dividend will be Friday, February 20, 2026. The Interim Dividend shall be paid within 30 days from the date of its declaration to the shareholders whose name appears in the Register of Members as on the Record date. (As Per BSE Announcement Dated On : 10.02.2026)
Board Meeting4 Nov 202528 Oct 2025
DCW Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 inter alia to consider and approve & take on record among other things Unaudited Financial Results of the Company for the second quarter and half year ended September 30 2025 Outcome of the Board Meeting held today i.e. November 4, 2025 (As Per BSE Announcement Dated on 04.11.2025)
Board Meeting8 Aug 20251 Aug 2025
DCW Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve & take on record among other things Unaudited Financial Results of the Company for the quarter ended June 30 2025 Outcome of the Board Meeting for Unaudited Financial Results (As Per BSE Announcement Dated on: 08.08.2025)
Board Meeting12 May 20257 May 2025
DCW Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve Audited Financial Results of the Company along with the Audit Report for the fourth quarter and Financial Year ended March 31 2025 and recommend Final Dividend Outcome of Board Meeting Re-appointment of Cost Auditor and Internal Auditor (As Per BSE Announcement Dated on:12.05.2025)
Board Meeting24 Apr 202524 Apr 2025
Outcome of the Board Meeting pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

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