DC Infotech and Communication Limited — Board Meeting, 09-04-2025: Outcome of Board Meeting

The Board of Directors has announced a board meeting outcome, approving the conversion of 2.4 lakh convertible warrants into equity shares at a price of ₹54 each. This conversion will result in the issuance of 2.4 lakh equity shares, each with a face value of ₹10, to the promoter upon receipt of the full subscription amount. The meeting commenced at 11:00 AM and concluded at 2:00 PM. This decision is expected to strengthen the company's equity base.