Dc Infotech and Communication Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

This is to inform you that 6th AGM 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. Consolidated Report of the Scrutinizer dated 28/09/2024 on physical voting and remote e-voting at the AGM pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rule 2014 attached.