DCX Systems Ltd

AGM details

• AGM held on 28 September 2026 at 2:00 PM via VC/OAVM.
• Meeting lasted from 2:00 PM to 2:33 PM.

Key resolutions

• Adoption of standalone and consolidated financial statements for year ended March 31, 2026.
• Re-appointment of director retiring by rotation.
• Ratification of remuneration payable to the Cost Auditor for year ending March 31, 2027.

Voting results

• Resolution 1 passed with 99.994% in favour.
• Resolution 2 passed with 99.953% in favour.
• Resolution 3 passed with 99.9938% in favour.

Dividend

• No dividend proposed or declared.

Director changes

• Director re-appointment approved as retiring by rotation.

Auditor arrangements

• Cost Auditor remuneration ratified for the year ending March 31, 2027.

Material RPTs

• No material related party transactions approved.

Other material approvals

• No other material approvals announced.

AGM Details

• AGM held in September 2026 at 2:00 PM IST via VC/OAVM.
• Meeting concluded at 2:33 PM IST, with 30 minutes for e-voting.
• Members attended representing a large equity base.
• Remote e-voting window provided; cut-off date specified.
• Scrutinizer appointed to conduct e-voting and report.

Key Resolutions

• Ordinary: Adoption of standalone and consolidated financial statements for year ended March 31, 2026.
• Ordinary: Re-appointment of Gopinath Vedaprakash by rotation.
• Ordinary: Ratification of remuneration payable to Cost Auditors for FY 2027.

Voting & Outcomes

• Results of resolutions to be filed after the scrutinizer's report.

Governance Notes

• Scrutinizer to provide report within two working days after AGM conclusion.
• Voting conducted via remote e-voting and Insta Vote facility.

DCX Systems Limited: Closure of Trading Window from Oct 01, 2026 till expiry of 48 hours after the unaudited financial results for the quarter and half year ended Sept 30, 2026

Purchase orders in normal course

• DCX Systems received purchase orders totaling INR 15.19 crore in normal course for cable and wire harness assemblies.
• Orders are domestic and export.
• Raneal Advanced Systems Pvt. Ltd. received export orders for PCB assemblies worth INR 3.09 crore.

GoTN MOU expansion

• Non-binding MOU expanded for ELTX Systems Private Limited JV.
• Expanded scope includes ELINT, COMINT, and communications systems.
• Baseline project scope unchanged: facility for design, development, manufacturing, and supply of radar and EW systems.
• Under Make in India initiative; targets global customers.
• MOU signed on August 13, 2026 in presence of Tamil Nadu Chief Minister.

Event

• Investor presentation for Q1 FY2026-27 unaudited results uploaded for quarter ended June 30, 2026; link on company site.

Subject

• Press release issued for un-audited Q1 FY27 results for quarter ended June 30, 2026.

Release availability

• Full release available on the company website, with the link provided.

Date and contact

• Dated August 12, 2026; Company Secretary is Gurumurthy Hegde.

Fund utilisation status

• Fundraising mode: IPO and QIP.
• Net proceeds available for utilisation disclosed for IPO and QIP.
• Deviation/variation in fund use: No deviation for IPO or QIP.
• Audit Committee comments: No comments; Monitoring agency: CARE Ratings Limited.
• Utilisation status: Funds partially utilised under both IPO and QIP.