DRC Systems India Limited

NSE: DRCSYSTEMS

9

total announcements

DRCSYSTEMS.NS · 15 min delayed

NSECopy of Newspaper Publication21 Aug 2026

DRC Systems India Limited

Copy of Newspaper Publication

DRC Systems India Limited has published a newspaper advertisement for its 14th Annual General Meeting and e-voting information.

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NSEShareholders meetingResults20 Aug 2026

DRC Systems India Limited

Shareholders meeting

DRC Systems India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 17, 2026.

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NSECopy of Newspaper Publication8 Aug 2026

DRC Systems India Limited

Copy of Newspaper Publication

DRC Systems India Limited has informed the Exchange about the publication of a newspaper advertisement for its 14th Annual General Meeting to be held on September 17, 2026, through video conferencing.

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NSEChange in Director(s)Mgmt Change6 Aug 2026

DRC Systems India Limited

Change in Director(s)

DRC Systems India Limited has informed the Exchange regarding Change in Director(s) of the company. The Board considered and approved the re-appointment of two directors for a further period of three years, subject to approval of Shareholders. The company has also convened the 14th Annual General Meeting on September 17, 2026.

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NSEChange in ManagementMgmt Change6 Aug 2026

DRC Systems India Limited

Change in Management

DRC Systems India Limited has informed the Exchange about the re-appointment of Mr. Hiten Ashwin Barchha as the Managing Director of the Company for a further period of three years, and the re-appointment of Mr. Janmaya Preyas Pandya as an Executive Director for a further period of three years. The company has also announced the convening of its 14th Annual General Meeting on September 17, 2026.

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NSEOutcome of Board MeetingResults6 Aug 2026

DRC Systems India Limited

Outcome of Board Meeting

DRC Systems India Limited has informed the Exchange regarding Outcome of Board Meeting held on August 06, 2026. The meeting considered and approved the unaudited financial results for the quarter ended June 30, 2026, and re-appointed Mr. Hiten Ashwin Barchha and Mr. Janmaya Preyas Pandya as Managing Director and Executive Director, respectively. The company also convened its 14th Annual General Meeting on September 17, 2026.

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NSEOutcome of Board MeetingResults6 Aug 2026

DRC Systems India Limited

Outcome of Board Meeting

DRC Systems India Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, and announced the re-appointment of its Managing Director and Executive Director. The company also convened its 14th Annual General Meeting.

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NSETrading Window23 Jun 2026

DRC Systems India Limited

Trading Window

DRC Systems India Limited has announced the closure of its trading window for dealing in company securities. This closure is effective from Wednesday, July 01, 2026, and will remain in effect until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. This measure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct.

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