DCM Financial Services Ltd(DCM Financial) Corporate Action

Corporate Action

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Sep-2022	13-Sep-2022	-	-
AGM 30/09/2022 Intimation of Annual General Meeting to be held on September 30, 2022 (As Per BSE Announcement dated on 05.09.2022) Annual Report 2021-22 (As per BSE Announcement Dated on 7/9/2022) Cessation of M/s. Mukesh Aggarwal and Co., Chartered Accountant (FRN: 00393N), Statutory Auditors of the Company (As Per BSE Announcement Dated 06.10.2022) Appointment of M/s. V Sahai Tripathi & Co., Chartered Accountants as Statutory Auditors w.e.f. 22.10.2022 (As Per BSE Announcement Dated on 22/10/2022) Outcome of AGM held on 30th September, 2022 (As Per BSE Announcement Dated 01.10.2022)