ALFA Filings
Every announcement, straight from the exchange
Every DCX Systems annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
6 announcements
DCX Systems held its 15th Annual General Meeting on September 28, 2026. The agenda included adopting financial statements and re-appointing a director.
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.