StockWatch
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Computers - Software & Consulting
Board Meeting6 Aug 2026, 12:52 pm

DRC Systems Board Approves Q1 FY27 Unaudited Results, Reappoints Directors

AI Summary

DRC Systems India Ltd announced the outcome of its Board Meeting held on August 06, 2026. The Board considered and approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the Limited Review Reports from the statutory auditors. Additionally, the Board approved the re-appointment of Mr. Hiten Ashwin Barchha as Managing Director and Mr. Janmaya Preyas Pandya as Executive Director, both for a further period of three years, subject to shareholder approval. The 14th Annual General Meeting is scheduled for September 17, 2026, to be held via Video Conferencing.

Key Highlights

  • Unaudited financial results for Q1 FY27 approved.
  • Re-appointment of MD and Executive Director approved.
  • 14th AGM scheduled for September 17, 2026.
  • Directors confirmed not debarred by SEBI.
  • Results are standalone and consolidated.