DCX Systems Ltd

BSE: 543650

15

total announcements

543650.BO · 15 min delayed

BSEBoard MeetingResults5d ago

DCX Systems Ltd

DCX Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve Intimation of Board Meeting which is scheduled to be held on Wednesday, November 11, 2026 to approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026.

DCX Systems Ltd has scheduled a Board Meeting on November 11, 2026, to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026.

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BSEAGM/EGMResults29 Sept 2026

DCX Systems Ltd

Voting Results and Scrutinizer Report of the 15th Annual General Meeting (''AGM'') of the Company.

DCX Systems Ltd has announced the voting results and scrutinizer report of its 15th Annual General Meeting (AGM), which was held on September 28, 2026. The resolutions passed include the adoption of standalone and consolidated financial statements for the financial year ended March 31, 2026, the appointment of Mr. Gopinath Vedaprakash as Director, and the ratification of remuneration payable to the Cost Auditors for the financial year ending March 31, 2027.

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BSEAGM/EGM28 Sept 2026

DCX Systems Ltd

Annual General Meeting (AGM) proceedings of the Company.

DCX Systems Ltd held its 15th Annual General Meeting (AGM) on September 28, 2026, through video conferencing. The meeting was attended by 68 members representing 588,932,870 equity shares. The Company Secretary briefed the members on the process of participation and informed them that the Annual Report for FY 2025-26 was sent to the members through electronic mode. The Statutory Auditors and Secretarial Auditor reports did not contain any qualifications, observations, or adverse remarks.

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BSEInsider Trading / SAST28 Sept 2026

DCX Systems Ltd

Closure of Trading Window

DCX Systems Ltd has closed its trading window for designated persons/employees and their immediate relatives from October 1, 2026, until 48 hours after the announcement of its un-audited financial results for the quarter and half year ended September 30, 2026.

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BSECompany Update▲ PositiveOrder Win17 Aug 2026

DCX Systems Ltd

Intimation of receipt of Purchase Orders.

DCX Systems Ltd has received purchase orders worth INR 15.19 Crores and INR 3.09 Crores from its customers and wholly-owned subsidiary, respectively, in the normal course of business.

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BSECompany Update▲ PositiveExpansion13 Aug 2026

DCX Systems Ltd

Updates on signing of Memorandum of Understanding (MOU).

DCX Systems Ltd has signed a non-binding Memorandum of Understanding (MOU) with the Government of Tamil Nadu to expand the scope of its proposed operations in the state. The expanded scope will cover Electronic Intelligence (ELINT), Communications Intelligence (COMINT), and Communication Systems, in addition to the baseline project scope of setting up a state-of-the-art facility for the design, development, manufacturing, and supply of Airborne Maritime Radar Systems, Fire Control Radar Systems, Counter Drone Systems, and other Radar and Electronic Warfare Systems.

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BSECompany Update12 Aug 2026

DCX Systems Ltd

Statement of Deviation & Variation as on June 30, 2026.

DCX Systems Ltd has filed a statement of deviation and variation in the utilization of funds raised through its Initial Public Offer (IPO) and Qualified Institutional Placement (QIP) as on June 30, 2026, stating that there is no deviation or variation in the use of proceeds from the objects stated in the prospectus and placement document.

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BSECompany UpdateResults12 Aug 2026

DCX Systems Ltd

Monitoring Agency Report for the quarter ended June 30, 2026.

DCX Systems Ltd has submitted a Monitoring Agency Report for the quarter ended June 30, 2026, as per SEBI Regulations, detailing the utilization of proceeds from its Initial Public Offering (IPO) and Qualified Institutional Placement (QIP). The report indicates that there was a change in the amount within the objects specified in the offer document, which required shareholder approval. The purpose of investment in its subsidiary Renal Advanced System Private Limited (RASPL) has been revised to loan repayment as against capital expenditure.

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