DRC Systems India Limited Concludes 14th AGM on Sep 17, 2026
DRC Systems India Limited held its 14th AGM on September 17, 2026, via VC/OAVM. Key businesses transacted included adopting financial statements for FY26 and re-appointing directors, including Mr. Hiten Barchha as MD. Remote e-voting was available from September 13-16, 2026.
The announcement pertains to a routine annual general meeting and its proceedings, which is a standard corporate event and does not involve any new material information that would significantly impact the company's operations or stock price.
The announcement details the proceedings of the Annual General Meeting and does not contain any new financial information or strategic decisions that would significantly impact the company's outlook.
DRC Systems India Limited held its 14th Annual General Meeting (AGM) on Thursday, September 17, 2026, via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). All businesses outlined in the AGM notice were transacted.
The company provided a remote e-voting facility to members from Sunday, September 13, 2026, 09:00 AM to Wednesday, September 16, 2026, 05:00 PM. An e-voting facility was also available to shareholders present at the AGM. The voting results, as per Regulation 44 of the Listing Regulations, will be submitted separately. The proceedings of the AGM are also accessible on the company's website, www.drcsystems.com.
Mr. Hiten Barchha, Managing Director, chaired the meeting as Mr. Keyur Shah, Chairman and Independent Director, was unable to attend. The agenda included the adoption of Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, the re-appointment of Mr. Sanket Khemuka as a Director retiring by rotation, the re-appointment of Mr. Hiten Ashwin Barchha as Managing Director, and the re-appointment of Mr. Janmaya Preyas Pandya as an Executive Director. The meeting commenced at 11:01 AM and concluded at 11:08 AM.
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DRC Systems India Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by DRC Systems India Limited. Read the original for the full detail.