5436502026-09-045436502026-09-042026-09-04ResolutionOrAgendaDomain15436502026-09-04ResolutionOrAgendaDomain15436502026-09-042026-09-04ResolutionOrAgendaDomain25436502026-09-04ResolutionOrAgendaDomain25436502026-09-042026-09-04ResolutionOrAgendaDomain35436502026-09-04ResolutionOrAgendaDomain3xbrli:pureDCX SYSTEMS LIMITEDDCXINDIANew2026-09-0418:00:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)15th AGMMONDAY2026-09-2814:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)3Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAppointment of Mr. Gopinath Vedaprakash (DIN: 11241863) as Whole-time Director, who retires by rotation and being eligible, offers himself for re-appointmentExecutive DirectorGopinath Vedaprakash112418632026-09-282027-09-30Ordinary ResolutionOthersOthersRatification of remuneration payable to the Cost Auditors for the financial year ending March 31, 2027Ratification of remuneration payable to the Cost Auditors for the financial year ending March 31, 2027