DCX Systems Annual General Meeting
DCX Systems Limited has scheduled its 15th Annual General Meeting for Monday, September 28, 2026, to be conducted via Video Conferencing.
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DCX Systems Limited has scheduled its 15th Annual General Meeting for Monday, September 28, 2026, to be conducted via Video Conferencing.
DCX Systems Limited shareholders approved material related party transactions with ELTX Systems Private Limited via postal ballot. The resolution passed with requisite majority through remote e-voting.
DCX Systems Limited issued a corrigendum to its Postal Ballot Notice dated April 09, 2026. The update adds a disclosure regarding Audit Committee review of MD and CFO certificates for material related party transactions with ELTX Systems Private Limited. This administrative rectification ensures compliance with regulatory disclosure standards.
DCX Systems Limited has issued a postal ballot notice seeking shareholder approval for material related party transactions with ELTX Systems Private Limited. The transactions, involving the purchase/sale of goods and services, are capped at ₹2,000 Crore for the 2026-27 financial year. Voting concludes on May 9, 2026.
DCX Systems Limited has issued a Postal Ballot notice seeking shareholder approval for material related party transactions with ELTX Systems Private Limited. The transactions, valued up to ₹2,000 Crore for FY 2026-27, involve the purchase/sale of goods, services, and fixed assets. Voting concludes on May 09, 2026.