StockWatch
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Aerospace & Defense
AGM/EGM4 Sept 2026, 07:01 pm

DCX Systems Ltd to hold 15th AGM on September 28, 2026

AI Summary

DCX Systems Ltd has announced that its 15th Annual General Meeting (AGM) will be conducted on Monday, September 28, 2026, at 2:00 PM IST. The meeting will be held virtually through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The notice for the AGM, which includes the agenda, has been circulated to shareholders electronically and is also available on the company's website. Key agenda items include the adoption of standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Gopinath Vedaprakash as Director, and the ratification of remuneration for the Cost Auditors for the fiscal year ending March 31, 2027.

Key Highlights

  • 15th AGM scheduled for September 28, 2026.
  • Meeting to be conducted via Video Conferencing (VC)/OAVM.
  • Agenda includes adoption of FY26 financial statements.
  • Director re-appointment and Cost Auditor remuneration to be discussed.