DRC Systems India Limited declares voting results of 14th AGM held on Sep 17, 2026
DRC Systems India Limited held its 14th AGM on September 17, 2026. All resolutions, including the adoption of FY26 financial statements and re-appointments of key management personnel, were passed with overwhelming support. Mr. Sanket Khemuka was appointed as Director, and Mr. Hiten Ashwin Barchha and Mr. Janmaya Preyas Pandya were re-appointed as Managing Director and Executive Director, respectively.
The re-appointment of key management personnel and the approval of financial statements are important for company stability and future operations, but the event itself is a routine governance procedure.
The announcement details the successful passing of all resolutions at the AGM, including financial statement adoption and key management re-appointments, indicating positive corporate governance and operational continuity.
DRC Systems India Limited has announced the voting results of its 14th Annual General Meeting (AGM), which was held on Thursday, September 17, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The results encompass both remote e-voting and e-voting conducted during the AGM.
The meeting addressed four key resolutions. The first resolution was to receive, consider, and adopt the audited standalone and consolidated financial statements for the Financial Year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. The second resolution pertained to the appointment of Mr. Sanket Khemuka (DIN: 06910440) as a Director, liable to retire by rotation. The third and fourth resolutions concerned the re-appointment of Mr. Hiten Ashwin Barchha (DIN: 05251837) as the Managing Director and Mr. Janmaya Preyas Pandya (DIN: 09019756) as an Executive Director, respectively.
All resolutions were passed with a significant majority. For Resolution 1, 98 members voted in favour, representing 100.00% of the valid votes cast through remote e-voting. For Resolutions 2, 3, and 4, 97 members voted in favour, representing 100.00% of the valid votes cast through remote e-voting. A total of 2,97,22,620 votes were polled in favour of Resolution 1, and 11,04,95,944 votes were polled in favour of Resolutions 2, 3, and 4. There were minimal votes against or abstentions recorded for all resolutions.
The Scrutinizer's report, prepared by SPANJ & ASSOCIATES, confirms the compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The remote e-voting period was from September 13, 2026, to September 16, 2026. The votes were unblocked on September 17, 2026.
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