DC Infotech and Communication Limited — Board Meeting, 20-06-2025: Outcome of Board Meeting

DC Infotech has announced a board meeting on June 20, 2025, approving the conversion of 6.7 lakh convertible warrants into equity shares at Rs. 541 each, allotted entirely to promoters. This move strengthens promoter holding with a significant equity infusion. The company also appointed Mr. Ditip Vasudeo Gupta as Secretarial Auditor for five years and Mr. Gaurav Radia as Internal Auditor for FY26, signaling a focus on governance and control enhancements. No dividend or fundraising plans were disclosed.