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DCW Ltd. M&A Activity 2025
63614_rns_2025-11-15_b43b0176-abab-484a-a4fc-0202b1cbe5f6.pdf
M&A Activity
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November 15, 2025
| To, | |
|---|---|
| National Stock Exchange of India Ltd. | BSE Limited |
| Exchange Plaza Bldg. | Department of Corporate Services, |
| 5th Floor, Plot No.C-1 | 1st floor, New Trading Ring |
| 'G' Block, Near Wockhardt, | Rotunda Building, |
| Bandra Kurla Complex | Phiroze Jeejeebhoy Towers, |
| Mumbai 400 051 | Dalal Street, Mumbai - 400 001. |
| Symbol: DCW | Scrip Code: 500117 |
Dear Sir/ Madam,
Subject: Summary of Proceedings of NCLT convened meeting of Unsecured Creditors of the Company in relation to Scheme of Amalgamation of Dhrangadhara Trading Company Private Limited and Sahu Brothers Private Limited with and into DCW Limited and their respective shareholders
Reference: Intimation under Regulation 30 read with Schedule III and Regulation 37 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015
In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find the summary of proceedings of NCLT Convened Meeting of Unsecured Creditors of the Company held on Saturday, November 15, 2025 through Video Conferencing / Other Audio Visual Means (annexed as Annexure -1).
DCW LIMITED
HEAD OFFICE : "NIRMAL" 3RD FLOOR, NARIMAN POINT, MUMBAl-400 021. TEL.: 4957 3000, 4957 3001 REGISTERED OFFICE: DHRANGADHRA- 363 315 (GUJRAT STATE) Email: [email protected], Website: www.dcwltd.com, CIN-L2411 0GJ 1939PLC0007 48
The aforesaid information will also be available on website of the Company at https: // dcwltd.com/
This is for your information and records.
Thanking You,
Yours faithfully,
DILIP VISHNUBHA I DARJI Digitally signed by DILIP VISHNUBHAI DARJI Date: 2025.11.15 20:30:52 +05'30'
Sr. General Manager (Legal) & Company Secretary Membership No. ACS-22527
Encl.: A/a
DCW LIMITED
HEAD OFFICE : "NIRMAL" 3RD FLOOR, NARI MAN POINT, MUMBAl-400 021. TEL.: 4957 3000, 4957 3001 REGISTERED OFFICE: DHRANGADHRA - 363 315 (GUJRAT STATE) Email: [email protected], Website: www.dcwltd.com, CIN-L24110GJ1939PLC0007 48
Annexure -1
SUMMARY OF THE PROCEEDINGS OF THE MEETING OF UNSECURED CREDITORS OF DCW LIMITED (THE "COMPANY") CONVENED PURSUANT TO THE DIRECTIONS OF HON'BLE NATIONAL COMPANY LAW TRIBUNAL, AHMEDABAD BENCH AND HELD ON SATURDAY, NOVEMBER 15, 2025 AT 03:30 P.M. (IST) THROUGH VIDEO CONFERENCE
The NCLT Convened Meeting of Unsecured Creditors of the Company commenced at 03:30 P.M. (IST) and concluded at 03:51 P.M. (IST)
The requisite quorum being present, CA Naresh Jindal, Chairman appointed for NCLT convened meeting called the Meeting to order.
The resolution for approval of the proposed Scheme of Amalgamation of Dhrangadhara Trading Company Private Limited ("Transferor Company 1" or "DTCPL" or "First Applicant Company"), Sahu Brothers Private Limited ("Transferor Company 2" or "SBPL" or "Second Applicant Company"), with and into DCW Limited ("Transferee Company" or "DCW" or "Third Applicant Company") and their respective shareholders as set out in the Notice of NCLT Convened Meeting of Unsecured Creditors was considered by the Unsecured Creditors of the Company by remote e-voting and e-voting during the Meeting in compliance with the provisions of the Companies Act, 2013 and SEBI Circulars.
The results of remote e-voting and e-voting will be uploaded on the website of the Company and will be notified to the Stock Exchanges separately.
For DCW Limited DILIP VISHNUBHAI Digitally signed by DILIP VISHNUBHAI DARJI
DARJI Date: 2025.11.15 20:31:14 +05'30'
Sr. General Manager (Legal) & Company Secretary Membership No. ACS-22527
DCW LIMITED
HEAD OFFICE : "NIRMAL" 3RD FLOOR, NARIMAN POINT, MUMBAl-400 021. TEL • 4957 3000, 4957 3001 REG.ISTERED OFFICE: OHRANGADHRA- 363 315 (GUJRAT STATE) Email: [email protected], Website: www.dcwltd.com, CIN-L24110GJ1939PLC0007 48