| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 28 Aug 2025 |
| The 18th AGM of the Company is scheduled to be held on Monday. 29 September 2025, at 2:30 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).The draft Notice convening the AGM was approved.The cut-off date for determining eligibility of members for remote e voting / voting at the AGM was fixed.The Board appointed M/s ACHS & Co., Practising Company Secretaries, as the Scrutinizer to oversee the e voting process. Deccan Transcon Leasing Limited has informed the Exchange about Shareholders meeting (as per NSE Announcement dated on: 03.09.2025) Deccan Transcon Leasing Limited has informed the Exchange about Shareholders meeting (As Per NSE Announcement Dated On : 29.09.2025) | ||
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