DRC Systems India Ltd

BSE: 543268

10

total announcements

543268.BO · 15 min delayed

BSEOthersResults20 Aug 2026

DRC Systems India Ltd

Annual Report 2025-26.

DRC Systems India Ltd has announced its Annual Report 2025-26, which includes the Notice of 14th Annual General Meeting (AGM) to be held on September 17, 2026, through video conferencing. The report is available on the company's website and can be accessed by shareholders through electronic means.

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BSEAGM/EGMResults20 Aug 2026

DRC Systems India Ltd

Notice of 14th Annual General Meeting to be held on September 17, 2026.

DRC Systems India Ltd has announced the notice of its 14th Annual General Meeting to be held on September 17, 2026. The meeting will be held through video conferencing or other audio-visual means. The company has also released its annual report for the financial year 2025-26, which is available on its website.

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BSECompany UpdateMgmt Change6 Aug 2026

DRC Systems India Ltd

Re-appointment of Mr. Janmaya Preyas Pandya as an Executive Director of the Company.

DRC Systems India Ltd has announced the re-appointment of Mr. Janmaya Preyas Pandya as an Executive Director of the Company for a further period of three years, effective from January 06, 2027. The company has also approved the re-appointment of Mr. Hiten Ashwin Barchha as the Managing Director for a further period of three years, effective from November 09, 2026. The company has also announced the convening of its 14th Annual General Meeting on September 17, 2026.

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BSECompany UpdateMgmt Change6 Aug 2026

DRC Systems India Ltd

Re-appointment of Mr. Hiten Ashwin Barchha as the Managing Director of the Company.

DRC Systems India Ltd announced the re-appointment of Mr. Hiten Ashwin Barchha as the Managing Director of the Company for a further period of three years. The Board also approved the re-appointment of Mr. Janmaya Preyas Pandya as an Executive Director of the Company for a further period of three years. The Company has convened its 14th Annual General Meeting on September 17, 2026. The unaudited financial results for the quarter ended June 30, 2026, were also approved and taken on record.

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BSEBoard MeetingResults6 Aug 2026

DRC Systems India Ltd

Outcome of Board Meeting for Unaudited (Standalone and Consolidated) Financial Results for the quarter ended on June 30, 2026, Re-appointment of Directors and Convening of 14th Annual General ....

DRC Systems India Ltd has announced the outcome of its board meeting, approving unaudited financial results for Q1 FY2026-27, re-appointing directors, and convening its 14th AGM. The company's financial results and auditor's review report are attached.

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BSEInsider Trading / SAST23 Jun 2026

DRC Systems India Ltd

Intimation of Trading Window Closure.

DRC Systems India Ltd announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its financial results for the quarter ended June 30, 2026. This action is pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The date for the financial results announcement will be communicated later.

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