Dc Infotech and Communication Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

This is to inform you that 6th Annual General Meeting of the members of the company was held on September 28, 2024 at 10:30 am and transacted the business as per the AGM notice. The Company had also provided remote e-voting facility at the AGM to its members in respect of Business to be transacted at AGM. With respect to 6th AGM please find enclosed the summary of proceedings of the AGM of the Company, as required under Regulation 30 if the Listing Regulations, attached and marked as Annexure - 1.