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DCW Ltd. M&A Activity 2025
63614_rns_2025-11-15_a5f83393-1949-4238-b22b-512aa5178b76.pdf
M&A Activity
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Nove1nber15,2025
| 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 Equity Shareholders 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 Equity Shareholders of the Company held on Saturday, November 15, 2025 through Video Conferencing / Other Audio Visual Means (am1exed as Am1exure - 1).
DCW LIMITED
HEAD OFFICE : "NIRMAL" 3RD FLOOR, NARIMAN POINT, MUMBAl-400 021. TEL.: 4957 3000, 4957 3001 REGISTERED OFFICE: DHRANGADHRA- 363 315 (GUJRAT ST.A.TE) Email: [email protected], Website: www.dcwltd.com, CIN-L24110GJ1939PLC000748
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,
For DCW Limited
DILIP VISHNUBH AI DARJI Digitally signed by DILIP VISHNUBHAI DARJI Date: 2025.11.15 20:25:01 +05'30'
* Dilip Darji - Sr. General Manager (Legal) & Company Secretary Membership No. ACS-22527
Encl.: A/a
DCW LIMITED
HEAD OFFICE : "NIRMAL" 3RD FLOOR, NARIMAN POINT, MUMBAl-400 021. TEL.: 4957 3000, 4957 3001 REGISTERED OFFICE : DHRANGADHRA- 363 315 (GUJRAT ST.ATE) Email: ho@dcwlld com. Website· www.dcwltd.com, CIN-L24110GJ1n39PLC000748
Annexure -1
SUMMARY OF THE PROCEEDINGS OF THE MEETING OF EQUITY SHAREHOLDERS 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 12:00 NOON (1ST) THROUGH VIDEO CONFERENCE
The NCLT Convened Meeting of Equity Shareholders of the Company commenced at 12:00 Noon (1ST) and concluded at 12:27 P.M.
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 Equity Shareholders was considered by the Members 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.
Thanking You For DCW Limited DILIP VISHNUBHAI DARJI Digitally signed by DILIP VISHNUBHAI DARJI Date: 2025.11.15 20:25:38 +05'30'
Dilip Darji
Sr. General Manager (Legal) ny Secretary Membership No. ACS-22527
DCW LIMITED
HEAD OFFICE : "NIRMAL" 3RD FLOOR, NARIMAN POINT, MUMBAl-400 021. TEL.: 4957 3000, 4957 3001 REGISTERED OFFICE: DHRANGADHRA - 363 315 (GUJRAT ST.A.TE) Email: [email protected], Website: www.dcwltd.com, CIN-L2411 0GJ 1fi39PLC000748