Dcx Systems Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
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DCX Systems Limited held its 14th AGM on September 26, 2025, via video conferencing from 2:00 PM to 2:48 PM IST. A total of 78 members representing 45,15,735 equity shares attended the meeting, meeting the required quorum. The Chairman, Whole-Time Director, and CFO briefed shareholders on company performance, the subsidiary NIART Systems Limited, and the upcoming joint venture's future prospects. Auditors had no qualifications or adverse remarks on the FY 2024-25 financial statements. Five resolutions were transacted, covering adoption of FY25 financial results, reappointment of two directors, appointment of secretarial auditors, and remuneration approval for a whole-time director.
This is a routine regulatory disclosure confirming the AGM was conducted in compliance with listing rules. Shareholders should await the scrutinizer's report (due within 2 working days) for the voting outcome on key resolutions including director reappointments. No material negative news was disclosed at the meeting.