DCM Financial Services logo

DCM Financial Services MD, chairman, board of directors and AGM

NSE: DCMFINSERVBSE: 511611FinanceSmall Cap

Last close ₹5.14up ₹0.24 (4.90%)BSE ₹4.65

Share price at the NSE close on 23 Oct 2026. Previous close ₹4.90.

52-week range of traded prices to 23 Oct 2026
₹3.70Low, 9 Mar 2026₹8.55High, 17 Mar 2026
Market cap
₹11 Cr4,674th largest listed
P/E
Lossover the last 12 months
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Assets held for saleon the latest balance sheet
ROCE
Assets held for saleon the latest balance sheet
Debt to equity
Assets held for saleon the latest balance sheet
Volume, NSE
2,048100.0% delivered

DCM Financial Services board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

  • ChairpersonNIDHI DEVESHWAR
  • Company Secretary and Compliance OfficerSomali Trivedi

6 directors4 independent1 executive1 non-executive

  • Sanjay SahniIndependent · joined Sep 2020 · reappointed Dec 2025 · 73 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
  • KAUSHAL KASHYAPNon-executive · joined Sep 2020 · reappointed Sep 2020 · 73 months as independent · 2 listed boards · 1 as independent · 2 committee seats, 1 as chair
  • NIDHI DEVESHWAR · ChairpersonExecutive · joined Feb 2022 · reappointed Nov 2023 · 55 months as independent · 1 listed board · 2 committee seats
  • RUCHI CHORDIAIndependent · joined Aug 2023 · reappointed Aug 2023 · 37 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 1 as chair
  • HONEY AGARWALIndependent · joined Aug 2024 · reappointed Aug 2024 · 25 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 1 as chair
  • SNEHLATA KAIMIndependent · joined Aug 2026 · 1 month as independent · 1 listed board · 1 as independent · 2 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • RICHA KATHURIA, left 11 Aug 2026: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 22 Aug 20266 of 6 present4 independent · 10 days in between
    • 11 Aug 20266 of 6 present4 independent · 83 days in between
    • 19 May 20266 of 6 present4 independent · 42 days in between
    • 6 Apr 20266 of 6 present4 independent
  • Audit Committee

    Chair Sanjay Sahni

    NIDHI DEVESHWAR, SNEHLATA KAIM

    • 22 Aug 20263 of 3 present2 independent · 94 days in between
    • 19 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair HONEY AGARWAL

    SNEHLATA KAIM, Sanjay Sahni

    • 22 Aug 20263 of 3 present3 independent
    • 11 Aug 20263 of 3 present3 independent · 83 days in between
    • 19 May 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair HONEY AGARWAL

    SNEHLATA KAIM, NIDHI DEVESHWAR

    • 22 Aug 20263 of 3 present2 independent · 94 days in between
    • 19 May 20263 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/s. V Sahai Tripathi & Co.Peer-review certificate valid to Feb 2029

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

DCM Financial Services AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.DCM Financial Services share news and announcements

Annual general meeting, 24 Sep 2026

27,984 shareholders on the register on 18 Sep 2026; present: 3 promoters and 280 others; votes counted by Preeti Mittal / Jain P & Associates.The company's voting result (opens in a new tab)

  1. Considered and adopted the “Standalone & Consolidated Audited Financial Statements” of the Company for the year ended on 31st March, 2026 together with the Report of the Directors’ and Auditors’ thereonMoreLess
    Ordinary
    96.73% for3.27% against

    Against: promoters 0.00% · institutions 0.00% · other public 88.41%

    Turnout: all 31.28% · promoters 76.26% · institutions 0.00% · other public 2.13%

  2. Re-Appointment of Mr. Kaushal Kashyap (DIN: 07683753) as Director, who shall be liable to retire by rotation
    Ordinary
    96.73% for3.27% against

    Against: promoters 0.00% · institutions 0.00% · other public 88.41%

    Turnout: all 31.28% · promoters 76.26% · institutions 0.00% · other public 2.13%

  3. Regularisation of Ms. Snehlata Kaim (DIN: 06882968) as an Independent Director (Category: Non-Executive
    Special
    96.73% for3.27% against

    Against: promoters 0.00% · institutions 0.00% · other public 88.41%

    Turnout: all 31.28% · promoters 76.26% · institutions 0.00% · other public 2.13%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 26 Sep 2025, 5 resolutions

28,356 shareholders on the register on 19 Sep 2025; present: 3 promoters and 259 others; votes counted by Preeti Mittal / Jain P & Associates.The company's voting result (opens in a new tab)

  1. Considered and adopted the “Standalone & Consolidated Audited Financial Statements” of the Company for the year ended on 31st March, 2025 together with the Report of the Directors’ and Auditors’ thereonMoreLess
    Ordinary
    99.75% for0.25% against

    Against: promoters 0.00% · institutions 0.00% · other public 39.13%

    Turnout: all 30.32% · promoters 76.26% · institutions 0.00% · other public 0.36%

  2. Re-Appointment of Mr. Kaushal Kashyap (DIN: 07683753) as Director, who shall be liable to retire by rotation
    Ordinary
    99.75% for0.25% against

    Against: promoters 0.00% · institutions 0.00% · other public 39.14%

    Turnout: all 30.32% · promoters 76.26% · institutions 0.00% · other public 0.36%

  3. Re-appointment of Mr. Sanjay Sahni (DIN: 08364951) as a Non-Executive Independent Director
    Special
    99.75% for0.25% against

    Against: promoters 0.00% · institutions 0.00% · other public 39.13%

    Turnout: all 30.32% · promoters 76.26% · institutions 0.00% · other public 0.36%

  4. Appointment of M/s. Jain P & Associates, Company Secretaries as Secretarial Auditors
    Ordinary
    99.75% for0.25% against

    Against: promoters 0.00% · institutions 0.00% · other public 39.13%

    Turnout: all 30.32% · promoters 76.26% · institutions 0.00% · other public 0.36%

  5. Voluntary Delisting of Equity Shares of the Company from The Calcutta Stock Exchange Limited (CSE)
    Special
    99.75% for0.25% against

    Against: promoters 0.00% · institutions 0.00% · other public 39.13%

    Turnout: all 30.32% · promoters 76.26% · institutions 0.00% · other public 0.36%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 27 Sep 2024, 10 resolutions

Present: 3 promoters and 230 others.The company's voting result (opens in a new tab)

  1. Considered and adopted the “Standalone Audited Financial Statements” of the Company for the year ended on 31st March, 2024 together with the Report of the Directors’ and Auditors’ thereon.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.98%

    Turnout: all 30.33% · promoters 76.26% · institutions 0.00% · other public 0.37%

  2. Re-Appointment of Mr. Kaushal Kashyap (DIN: 07683753) as Director, who shall be liable to retire by rotation
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.38%

    Turnout: all 30.33% · promoters 76.26% · institutions 0.00% · other public 0.37%

  3. Re-appointment of Ms. Richa Kalra (DIN:07632571) as an Independent Director (Category: Non-Executive)
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.38%

    Turnout: all 30.33% · promoters 76.26% · institutions 0.00% · other public 0.37%

  4. Adoption of New Set of Articles of Association in accordance with Companies Act, 2013
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.98%

    Turnout: all 30.33% · promoters 76.26% · institutions 0.00% · other public 0.37%

  5. Adoption of new set of Memorandum of Association in accordance with Companies Act, 2013
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.98%

    Turnout: all 30.33% · promoters 76.26% · institutions 0.00% · other public 0.37%

  6. Approval for Borrowing Limits of the Company as provided under Section 180 (1)(c) of the Companies Act, 2013
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.42%

    Turnout: all 30.33% · promoters 76.26% · institutions 0.00% · other public 0.37%

  7. Approval under section 180 (1)(a) of the Companies Act, 2013
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.98%

    Turnout: all 30.33% · promoters 76.26% · institutions 0.00% · other public 0.37%

  8. Approval for Related Party Transactions as per Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.38%

    Turnout: all 30.33% · promoters 76.26% · institutions 0.00% · other public 0.37%

  9. Approval of Limits For the Loans, Guarantees and Investment by the Company as Per Section 186 of The Companies Act, 2013
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.02%

    Turnout: all 30.33% · promoters 76.26% · institutions 0.00% · other public 0.37%

  10. Regularization of Ms. Honey Agarwal (DIN: 10401335) as an Independent Director
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.98%

    Turnout: all 30.33% · promoters 76.26% · institutions 0.00% · other public 0.37%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 28 Feb 2024, 3 resolutions

Present: 3 promoters and 234 others.The company's voting result (opens in a new tab)

  1. Reappointment of Mrs. Nidhi Deveshwar (DIN: 09725509) as a Whole Time Director for a term of five consecutive years commencing from November 29th, 2023 up to November 28th, 2028
    Special
    99.73% for0.27% against

    Against: promoters 0.00% · institutions 0.00% · other public 27.59%

    Turnout: all 30.42% · promoters 76.26% · institutions 0.00% · other public 0.55%

  2. Regularization of Ms. Priyanka Sisodia (DIN: 10479252) as an Independent Director for a term of five consecutive years commencing from January 24th, 2024 up to January 23rd, 2029, not liable to retire by rotationMoreLess
    Special
    99.73% for0.27% against

    Against: promoters 0.00% · institutions 0.00% · other public 27.59%

    Turnout: all 30.42% · promoters 76.26% · institutions 0.00% · other public 0.55%

  3. Voluntary Delisting of Equity Shares of the Company from the Calcutta Stock Exchange Limited (CSE)
    Special
    99.73% for0.27% against

    Against: promoters 0.00% · institutions 0.00% · other public 27.59%

    Turnout: all 30.42% · promoters 76.26% · institutions 0.00% · other public 0.55%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 15 Sep 2023, 3 resolutions

Present: 3 promoters and 247 others.The company's voting result (opens in a new tab)

  1. Considered and adopted the “Standalone Audited Financial Statements” of the Company for the year ended on 31st March, 2023 together with the Report of the Directors’ and Auditors’ thereon.
    Ordinary
    99.73% for0.27% against

    Against: promoters 0.00% · institutions 0.00% · other public 45.62%

    Turnout: all 30.31% · promoters 76.26% · institutions 0.00% · other public 0.34%

  2. Re-Appointment of Mr. Kaushal Kashyap (DIN: 07683753) as Director, who shall be liable to retire by rotation.
    Ordinary
    99.73% for0.27% against

    Against: promoters 0.00% · institutions 0.00% · other public 45.62%

    Turnout: all 30.31% · promoters 76.26% · institutions 0.00% · other public 0.34%

  3. Regularization of Mrs. Ruchi Chordia (DIN: 09725509) as Independent Director
    Special
    99.73% for0.27% against

    Against: promoters 0.00% · institutions 0.00% · other public 45.62%

    Turnout: all 30.31% · promoters 76.26% · institutions 0.00% · other public 0.34%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 20 Jan 2023, 2 resolutions

Present: 3 promoters and 219 others.The company's voting result (opens in a new tab)

  1. To appoint M/s. V Sahai Tripathi & Co., Chartered Accountants, (FRN: 000262N) as Statutory Auditors of the Company
    Ordinary
    99.67% for0.33% against

    Against: promoters 0.00% · institutions 0.00% · other public 56.63%

    Turnout: all 30.30% · promoters 76.26% · institutions 0.00% · other public 0.33%

  2. To regularize the appointment of Ms. Parul Singh (DIN: 09811725) as an Independent Director
    Special
    99.67% for0.33% against

    Against: promoters 0.00% · institutions 0.00% · other public 56.63%

    Turnout: all 30.30% · promoters 76.26% · institutions 0.00% · other public 0.33%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 30 Sep 2022, 4 resolutions

Present: 0 promoters and 62 others.The company's voting result (opens in a new tab)

  1. Considered and adopted the “Standalone & Consolidated Audited FinancialnStatements” of the Company for the year ended on 31st March, 2022 together with the Report of thenDirectors’ and Auditors’ thereon.MoreLess
    Ordinary
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.15%

    Turnout: all 0.61% · promoters 0.00% · institutions 0.00% · other public 1.13%

  2. To re-appoint Mr. Kaushal Kashyap (DIN: 07683753) who retires at this AnnualnGeneral meeting and being eligible, offers himself for Re-appointment
    Ordinary
    76.20% for23.80% against

    Against: promoters 0.00% · institutions 0.00% · other public 23.80%

    Turnout: all 0.61% · promoters 0.00% · institutions 0.00% · other public 1.13%

  3. To re-appoint M/s. Mukesh Aggarwal and Co., Chartered Accountant (FRN: 00393N)nas the Statutory Auditors of the Company to hold office from the conclusion of 31st Annual Generalnmeeting till the conclusion of the 36th Annual General Meeting of the company and to fix theirnremuneration.MoreLess
    Ordinary
    48.82% for51.18% against

    Against: promoters 0.00% · institutions 0.00% · other public 51.18%

    Turnout: all 0.61% · promoters 0.00% · institutions 0.00% · other public 1.13%

  4. To re-appoint Ms. Daman Preet Kaur (DIN: 07475919) as an Independent Director forna second term of five consecutive years commencing from November 30 2022 up to November 29 2027,nnot liable to retire by rotation.MoreLess
    Special
    48.82% for51.18% against

    Against: promoters 0.00% · institutions 0.00% · other public 51.18%

    Turnout: all 0.61% · promoters 0.00% · institutions 0.00% · other public 1.13%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 6 May 2022, 2 resolutions

Present: 0 promoters and 76 others.The company's voting result (opens in a new tab)

  1. To appoint Mrs. Nidhi Deveshwar (DIN: 09505480) as the Director of the Company
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 0.13% · promoters 0.00% · institutions 0.00% · other public 0.23%

  2. To Appoint Mrs. Nidhi Deveshwar (DIN: 09505480) as the Wholetime Director (Category: Executive) to fill the Casual Vacancy
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 0.13% · promoters 0.00% · institutions 0.00% · other public 0.23%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

At most 1 complaint open, quarter to Sep 2025.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.