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
4 announcements with these filters
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.