DRC Systems India Ltd

DRC Systems India Ltd has announced its 14th Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 11:00 a.m. IST via Video Conferencing. The company has also released its Annual Report for the Financial Year 2025-26, which includes the notice for the AGM. Shareholders can access the report and notice electronically. The company is facilitating remote e-voting for shareholders, with the voting period starting on Sunday, September 13, 2026, at 9:00 a.m. and concluding on Wednesday, September 16, 2026, at 5:00 p.m. The cut-off date for e-voting eligibility is Thursday, September 10, 2026. The Annual Report details the company's corporate overview, statutory reports, and financial statements.

DRC Systems India Ltd has announced its 14th Annual General Meeting (AGM) will be held on September 17, 2026, at 11:00 AM IST via Video Conferencing. The company will also provide its Annual Report for FY 2025-26 along with the AGM notice. Shareholders have the option for remote e-voting, which will commence on September 13, 2026, and conclude on September 16, 2026. The cut-off date for e-voting eligibility is September 10, 2026. The Annual Report, containing the AGM notice, is available on the company's website.

DRC Systems India Ltd announced the re-appointment of Mr. Janmaya Preyas Pandya as an Executive Director for a further period of three years, effective January 06, 2027. This decision was made during the Board of Directors meeting held on August 06, 2026, subject to shareholder approval. The board also approved the re-appointment of Mr. Hiten Ashwin Barchha as Managing Director. Additionally, the company approved and took on record the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review reports. The 14th Annual General Meeting is scheduled for September 17, 2026.

DRC Systems India Ltd announced the re-appointment of Mr. Hiten Ashwin Barchha as Managing Director for a further period of three years, effective November 09, 2026, subject to shareholder approval. The Board also approved the re-appointment of Mr. Janmaya Preyas Pandya as Executive Director for a similar term. Additionally, the company approved and took on record the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, along with the Limited Review Reports. The 14th Annual General Meeting is scheduled for September 17, 2026.

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.

DRC Systems India Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors considered and approved the standalone and consolidated financial results, along with the Limited Review Reports from the statutory auditors. The company also approved the re-appointment of Mr. Hiten Ashwin Barchha as Managing Director and Mr. Janmaya Preyas Pandya as Executive Director. Additionally, the Board decided to convene the 14th Annual General Meeting on September 17, 2026.

DRC Systems India Ltd has announced that its Board of Directors will convene on August 6, 2026. The primary agenda item is to consider and approve the unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. The company also noted that the trading window remains closed from July 1, 2026, to August 10, 2026, in accordance with SEBI regulations.

DRC Systems India Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from Wednesday, July 01, 2026, until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. The exact date of the financial results announcement will be communicated later. This measure is standard practice to prevent potential insider trading during periods when material non-public information may be available.

DRC Systems India Ltd reports no deviation or variation in the utilization of funds raised through a preferential issue for the quarter ended March 31, 2026. The funds, raised on October 28, 2025, were fully utilized as per the objects stated in the AGM notice dated August 26, 2025. The audit committee reviewed the statement, and the Board of Directors approved it on May 18, 2026. No further deviation statements will be submitted as the proceeds are fully utilized.

DRC Systems India Ltd's Board of Directors approved an investment in Skizzle Technolabs India Private Limited on May 18, 2026. Post-investment, Skizzle will become an associate company of DRC Systems. This decision was made during a board meeting where the audited financial results for the quarter and year ended March 31, 2026, were also approved.