DCX Systems schedules 15th AGM for Sep 28 to adopt FY26 financials
- DCX Systems holds 15th AGM on September 28, 2026 via video conference
- Shareholders can vote remotely from September 24 to September 27, 2026
- Agenda includes adoption of FY26 financial statements
- Mr. Gopinath Vedaprakash seeks reappointment as director
- Cost auditor remuneration of ₹200,000 requires ratification
*this image is generated using AI for illustrative purposes only.
DCX Systems has scheduled its 15th Annual General Meeting (AGM) for Monday, September 28, 2026, at 2:00 pm. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means.
Shareholders holding shares as on the cut-off date of Monday, September 21, 2026, are eligible to vote. The remote e-voting period commences on Thursday, September 24, 2026, at 9:00 am and concludes on Sunday, September 27, 2026, at 5:00 pm.
Key Agenda Items
The Board has placed several resolutions before shareholders for approval during the AGM:
- Adoption of Standalone and Consolidated Financial Statements for FY26 ended March 31, 2026.
- Reappointment of Mr. Gopinath Vedaprakash as Director, who retires by rotation.
- Ratification of remuneration payable to Cost Auditors for FY27.
Director Reappointment
Mr. Gopinath Vedaprakash seeks reappointment as a Whole-Time Director. He holds a Bachelor's degree in Electronics Engineering and brings 38 years of experience in defence and aerospace sectors. His current monthly CTC is ₹6,00,000, which remains unchanged in the proposed terms.
Cost Auditor Remuneration
The Board recommends ratifying the remuneration of ₹200,000, exclusive of taxes and out-of-pocket expenses, payable to M Ashok Kumar for conducting the cost audit for the financial year ending March 31, 2027.
| Agenda Item | Details |
|---|---|
| Meeting Date | September 28, 2026 |
| Mode | Video Conferencing / OAVM |
| E-Voting Start | September 24, 2026, 9:00 am |
| E-Voting End | September 27, 2026, 5:00 pm |
| Cost Auditor Fee | ₹200,000 |
Members are advised to update their mobile numbers and email IDs with their Depository Participants to access the e-voting facility seamlessly.
Historical Stock Returns for DCX Systems
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.56% | -1.73% | -6.94% | -13.52% | -37.00% | 0.0% |
How might the adoption of FY26 financial results influence DCX Systems' valuation and investor sentiment in the upcoming quarters?
What strategic initiatives is Mr. Gopinath Vedaprakash expected to prioritize upon his reappointment as Whole-Time Director?
Could the ratification of cost auditor remuneration signal any upcoming changes in regulatory compliance or operational efficiency for DCX Systems?
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