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DCM Ltd. — Audit Report / Information 2025
Oct 7, 2025
61500_rns_2025-10-07_a827c0f5-166e-4218-8713-e8bbbd18eacb.pdf
Audit Report / Information
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LIMITED
October 07, 2025
BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, Dalal Street, G Block, Bandra - Kurla Complex, Mumbai -400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 502820 Trading Symbol: DCM ISIN: INE498A01018 ISIN: INE498A01018
Sub: Reconciliation of Share Capital Audit Report pursuant to Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2025
Dear Sir/Madam,
Please find enclosed herewith a copy of Reconciliation of Share Capital Audit Report dated October 07, 2025 as received from Ms. Pragnya Parimita Pradhan, Practicing Company Secretary, for the quarter ended September 30, 2025, pursuant to Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 read with SEBI Circular no. D&CC/FITTC/CIR-16/2002 dated December 31, 2002 and SEBI Circular no. CIR/MRD/DP/ 30 /2010 dated September 06, 2010.
You are requested to kindly take the above information on record.
Thanking you,
Yours truly, For DCM Limited
ARJIT Digitally signed by ARJIT GUPTA GUPTA Date: 2025.10.07 14:32:41 +05'30' Arjit Gupta Company Secretary
Encl: As Above
Registered office: Unit Nos. 2050 to 2052, Plaza - II, 2[nd] Floor, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao, Delhi – 110006.
Phone: (011) 41539170
CIN: L74899DL1889PLC000004, Website: www.dcm.in, Email Id: [email protected]
PRACTICING COMPANY SECRETARIES
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PRAGNYA PRADHAN & ASSOCIATES
To, DCM Limited Unit Nos. 2050 to 2052, 2[nd] Floor, Plaza - II, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao, Delhi – 110006.
Subject: CERTIFICATE
I have examined the Register of Members and other records/documents maintained by the DCM Limited (herein after referred to as “Company”)/ MCS Share Transfer Agent Limited (Registrars and Transfer Agent) for issuing the certificate for the 2[nd] quarter ended 30[th] September, 2025, in accordance with Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018, SEBI Circular No. D&CC/FITTC/CIR-16/2002 dated December 31, 2002 and SEBI Circular No. CIR/MRD/DP/30/2010 dated September 06, 2010 issued by the Securities and Exchange Board of India.
In my opinion and to the best of my knowledge and according to the information and explanation given to me and based on such verification as considered necessary. I enclose herewith my report in desired format of Stock exchange for the 2[nd] quarter ended 30[th] September, 2025.
For Pragnya Pradhan & Associates
Date: 07-10-2025 Place: New Delhi
Digitally signed by PRAGNYA P PRAGNYA P PRADHAN PRADHAN Date: 2025.10.07 13:23:07 +05'30' Pragnya Parimita Pradhan (Company Secretary) ACS: 32778 CP NO.: 12030 Peer Review: 1564/2021 UDIN:A032778G001470588
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46, LGF, Jor Bagh, New Delhi-110003 Mob: 9953457413 Email id: [email protected]
PRACTICING COMPANY SECRETARIES
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PRAGNYA PRADHAN & ASSOCIATES
RECONCILIATION OF SHARE CAPITAL AUDIT As per Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018, - SEBI Circular No. D&CC/FITTC/CIR 16/2002 dated December 31, 2002 and SEBI Circular No. CIR/MRD/DP/30/2010 dated September 06, 2010)
| 1. | ForQuarter Ended | September 30, 2025 | September 30, 2025 | |
|---|---|---|---|---|
| 2. | ISIN | INE 498A01018 | ||
| 3. | Face Value of EquityShares | Rs. 10/- each | ||
| 4. | Name of the Company | DCM Limited | ||
| 5. | Registered Office Address | Unit Nos. 2050 to 2052, 2ndFloor, Plaza - II, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao,Delhi – 110006 |
||
| 6. | Correspondence Address | Unit Nos. 2050 to 2052, 2ndFloor, Plaza - II, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao,Delhi – 110006 |
||
| 7. | Telephone No. | 011-41539170 | ||
| 8. | E-mail Address | [email protected] | ||
| 9. | Name of the Stock Exchanges where the Company's securities are listed |
National Stock Exchange of India Limited and BSE Limited |
||
| Number of Shares | % of Total Issued Capital |
|||
| 10. | Issued Capital | 1,86,77,749 | 100% | |
| 11. | Listed Capital (Exchange wise as per the Company’s records) A. National Stock Exchange of India Limited B. BSE Limited |
1,86,77,749 1,86,77,749 |
100% 100% |
|
| 12. | Held in dematerialized form in CDSL |
35,05,581 | 18.77% | |
| 13. | Held in dematerialized form in NSDL |
1,48,02,253 | 79.25% | |
| 14. | Physical | 3,69,915 | 1.98% | |
| 15. | Total No. of Shares (12+13+14) | 1,86,77,749 | 100.00% |
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46, LGF, Jor Bagh, New Delhi-110003 Mob: 9953457413 Email id: [email protected]
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PRAGNYA PRADHAN & ASSOCIATES
PRACTICING COMPANY SECRETARIES
| 16. | Total No. Of Security Holders as on end of thequarter |
Total No. Of Security Holders as on end of thequarter |
24,505 | 24,505 | 24,505 | 100% | 100% |
|---|---|---|---|---|---|---|---|
| 17. | Reason for difference, if any, between(10 & 11) |
Nil | |||||
| (10 & 15) | Nil | ||||||
| (11 & 15) | Nil | ||||||
| 18. | Certifying the details of per table below: |
changes in | share capital during the quarter under consideration as | ||||
| Parti cular s* |
No. of Shares | Applied/ Not Applied listing |
for | Listed on Stock Exchanges (Specify Names) |
Whether intimated to NSDL/ CDSL |
In-principal approval pending for SE (Specify Names) |
|
| -- | -- | -- | -- | -- | -- |
- ~~Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buyback, Capital Reduction, Forfeiture, any other (to specify)~~
| 19. | Register of Members is updated (Yes/No) If not, updated up to which date |
Register of Members is updated (Yes/No) If not, updated up to which date |
Register of Members is updated (Yes/No) If not, updated up to which date |
Yes | Yes |
|---|---|---|---|---|---|
| 20. | Reference of previous quarter with regards to excess dematerialized share, if any |
N.A. | |||
| 21. | Has the Company resolved the matter mentioned in point no. 19 above in the current quarter? If not, reason why? |
N. A. | |||
| 22. | Mention the total no. of requests, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay: |
||||
| Total No. of de-mat requests | No. of requests | No. of Shares | Reasons for delay | ||
| Confirmed after 21 days | Nil | Nil | N.A. | ||
| Pending for more than 21 days | Nil | Nil | N.A. |
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46, LGF, Jor Bagh, New Delhi-110003 Mob: 9953457413 Email id: [email protected]
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PRAGNYA PRADHAN & ASSOCIATES
PRACTICING COMPANY SECRETARIES
| 23. | Name, Address & Telephone No. of the Compliance Officer of the Company |
Mr. Arjit Gupta (Company Secretary & Compliance Officer) Unit Nos. 2050 to 2052, 2ndFloor, Plaza - II, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao, Delhi – 110006 Tel no. 011-41539170 |
|---|---|---|
| 24. | Name, Address, Telephone & Fax No., Regn. No. of the Auditor |
Ms. Pragnya Parimita Pradhan Pragnya Pradhan & Associates, Company Secretaries CP NO.: 12030 46, LGF, JOR BAGH, New Delhi-110003 Tel no. 9953457413 |
| 25. | Appointment of common agency for share registry work, if yes, name & address |
MCS Share Transfer Agent Limited (CIN:U67120WB2011PLC165872) F-65, 1stFloor, Okhla Industrial Area, Phase-1, New Delhi-110020. Tel: 011-41406149 |
| 26. | Any other detail that the Secretarial Auditor may like to provide (e.g. BIFR company, delisting from SE, Company changed its name,etc.) |
Nil |
For Pragnya Pradhan & Associates
PRAGNYA Digitally signed by PRAGNYA P P PRADHAN Date: 2025.10.07 PRADHAN 13:23:26 +05'30'
Date: 07-10-2025 Place: New Delhi
Pragnya Parimita Pradhan (Company Secretary) ACS: 32778, CP NO.: 12030 Peer Review: 1564/2021 UDIN: A032778G001470588
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46, LGF, Jor Bagh, New Delhi-110003 Mob: 9953457413 Email id: [email protected]