DCXINDIA2023-06-282023-09-25Resolution1 DCXINDIA2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DCXINDIA2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DCXINDIA2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DCXINDIA2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DCXINDIA2023-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DCXINDIA2023-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DCXINDIA2023-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DCXINDIA2023-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DCXINDIA2023-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DCXINDIA2023-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DCXINDIA2023-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DCXINDIA2023-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DCXINDIA2023-09-25 Resolution1in-bse-voting:TotalShareholdingMember DCXINDIA2023-09-25 Resolution1 DCXINDIA2023-06-282023-09-25Resolution2 DCXINDIA2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DCXINDIA2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DCXINDIA2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DCXINDIA2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DCXINDIA2023-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DCXINDIA2023-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DCXINDIA2023-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DCXINDIA2023-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DCXINDIA2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DCXINDIA2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DCXINDIA2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DCXINDIA2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DCXINDIA2023-09-25 Resolution2in-bse-voting:TotalShareholdingMember DCXINDIA2023-09-25 Resolution2 DCXINDIA2023-06-282023-09-25Resolution3 DCXINDIA2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DCXINDIA2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DCXINDIA2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DCXINDIA2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DCXINDIA2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DCXINDIA2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DCXINDIA2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DCXINDIA2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DCXINDIA2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DCXINDIA2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DCXINDIA2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DCXINDIA2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DCXINDIA2023-09-25 Resolution3in-bse-voting:TotalShareholdingMember DCXINDIA2023-09-25 Resolution3 DCXINDIA2023-06-282023-09-25Resolution4 DCXINDIA2023-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DCXINDIA2023-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DCXINDIA2023-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DCXINDIA2023-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DCXINDIA2023-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DCXINDIA2023-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DCXINDIA2023-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DCXINDIA2023-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DCXINDIA2023-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DCXINDIA2023-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DCXINDIA2023-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DCXINDIA2023-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DCXINDIA2023-09-25 Resolution4in-bse-voting:TotalShareholdingMember DCXINDIA2023-09-25 Resolution4 DCXINDIA2023-06-282023-09-25Resolution5 DCXINDIA2023-09-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DCXINDIA2023-09-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DCXINDIA2023-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DCXINDIA2023-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DCXINDIA2023-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DCXINDIA2023-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DCXINDIA2023-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DCXINDIA2023-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DCXINDIA2023-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DCXINDIA2023-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DCXINDIA2023-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DCXINDIA2023-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DCXINDIA2023-09-25 Resolution5in-bse-voting:TotalShareholdingMember DCXINDIA2023-09-25 Resolution5 DCXINDIA2023-06-282023-09-25Resolution6 DCXINDIA2023-09-25 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DCXINDIA2023-09-25 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DCXINDIA2023-09-25Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DCXINDIA2023-09-25Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DCXINDIA2023-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DCXINDIA2023-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DCXINDIA2023-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DCXINDIA2023-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DCXINDIA2023-09-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DCXINDIA2023-09-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DCXINDIA2023-09-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DCXINDIA2023-09-25Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DCXINDIA2023-09-25 Resolution6in-bse-voting:TotalShareholdingMember DCXINDIA2023-09-25 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares DCXINDIA INE0KL801015 Dcx Systems Limited AGM 2023-09-25 70933 0 0 2 79 6 Ordinary false To Consider and adopt the standalone and consolidated financial statements of the Company for the financial year ended March 31, 2023, together with the reports of the Board of Directors and Auditors thereon. 69381642 69381642 100 69381642 0 100 0 69381642 0 0 0 0 0 0 69381642 0 0 0 0 0 0 69381642 69381642 100 69381642 0 100 0 8236871 3499253 42.48 3499253 0 100 0 8236871 0 0 0 0 0 0 8236871 0 0 0 0 0 0 8236871 3499253 42.48 3499253 0 100 0 19105158 1210932 6.34 1210926 6 100 0 19105158 160 0 160 0 100 0 19105158 0 0 0 0 0 0 19105158 1211092 6.34 1211086 6 100 0 96723671 74091987 76.6 74091981 6 100 0 Ordinary false Appointment of Mr. Neal Jeremy Castleman (DIN: 05159412) as a Non-Executive, Non-Independent Director, who retires by rotation and being eligible, offers himself for re-appointment 69381642 69381642 100 69381642 0 100 0 69381642 0 0 0 0 0 0 69381642 0 0 0 0 0 0 69381642 69381642 100 69381642 0 100 0 8236871 3499253 42.48 3499253 0 100 0 8236871 0 0 0 0 0 0 8236871 0 0 0 0 0 0 8236871 3499253 42.48 3499253 0 100 0 19105158 1210899 6.34 1210567 332 99.97 0.03 19105158 160 0 160 0 100 0 19105158 0 0 0 0 0 0 19105158 1211059 6.34 1210727 332 99.97 0.03 96723671 74091954 76.6 74091622 332 100 0 Ordinary false Appointment of Mr. Krishnabhagawan Srinivasa Ranga (DIN:02386255) as a Director of the Company 69381642 69381642 100 69381642 0 100 0 69381642 0 0 0 0 0 0 69381642 0 0 0 0 0 0 69381642 69381642 100 69381642 0 100 0 8236871 3499253 42.48 3499253 0 100 0 8236871 0 0 0 0 0 0 8236871 0 0 0 0 0 0 8236871 3499253 42.48 3499253 0 100 0 19105158 1210895 6.34 1210846 49 100 0 19105158 160 0 160 0 100 0 19105158 0 0 0 0 0 0 19105158 1211055 6.34 1211006 49 100 0 96723671 74091950 76.6 74091901 49 100 0 Ordinary false Appointment of Mr. Krishnabhagawan Srinivasa Ranga (DIN:02386255) as a Whole-Time Director of the Company and approval of payment of remuneration 69381642 69381642 100 69381642 0 100 0 69381642 0 0 0 0 0 0 69381642 0 0 0 0 0 0 69381642 69381642 100 69381642 0 100 0 8236871 3499253 42.48 3499253 0 100 0 8236871 0 0 0 0 0 0 8236871 0 0 0 0 0 0 8236871 3499253 42.48 3499253 0 100 0 19105158 1210924 6.34 1210074 850 99.93 0.07 19105158 160 0 160 0 100 0 19105158 0 0 0 0 0 0 19105158 1211084 6.34 1210234 850 99.93 0.07 96723671 74091979 76.6 74091129 850 100 0 Special true Approval for continuation of Directorship of Mr. Neal Jeremy Castleman (DIN: 05159412), Non- Executive, Non-Independent Director of the Company after attaining the age of 75 years 69381642 69381642 100 69381642 0 100 0 69381642 0 0 0 0 0 0 69381642 0 0 0 0 0 0 69381642 69381642 100 69381642 0 100 0 8236871 3499253 42.48 3499253 0 100 0 8236871 0 0 0 0 0 0 8236871 0 0 0 0 0 0 8236871 3499253 42.48 3499253 0 100 0 19105158 1210943 6.34 1210532 411 99.97 0.03 19105158 160 0 160 0 100 0 19105158 0 0 0 0 0 0 19105158 1211103 6.34 1210692 411 99.97 0.03 96723671 74091998 76.6 74091587 411 100 0 Ordinary false Approval for levy of charges for serving of any document to the members of the Company 69381642 69381642 100 69381642 0 100 0 69381642 0 0 0 0 0 0 69381642 0 0 0 0 0 0 69381642 69381642 100 69381642 0 100 0 8236871 3499253 42.48 3499253 0 100 0 8236871 0 0 0 0 0 0 8236871 0 0 0 0 0 0 8236871 3499253 42.48 3499253 0 100 0 19105158 1210910 6.34 1209733 1177 99.9 0.1 19105158 160 0 160 0 100 0 19105158 0 0 0 0 0 0 19105158 1211070 6.34 1209893 1177 99.9 0.1 96723671 74091965 76.6 74090788 1177 100 0