DCXINDIA2024-06-292024-09-26Resolution1 DCXINDIA2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DCXINDIA2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DCXINDIA2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DCXINDIA2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DCXINDIA2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DCXINDIA2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DCXINDIA2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DCXINDIA2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DCXINDIA2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DCXINDIA2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DCXINDIA2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DCXINDIA2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DCXINDIA2024-09-26 Resolution1in-bse-voting:TotalShareholdingMember DCXINDIA2024-09-26 Resolution1 DCXINDIA2024-06-292024-09-26Resolution2 DCXINDIA2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DCXINDIA2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DCXINDIA2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DCXINDIA2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DCXINDIA2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DCXINDIA2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DCXINDIA2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DCXINDIA2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DCXINDIA2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DCXINDIA2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DCXINDIA2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DCXINDIA2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DCXINDIA2024-09-26 Resolution2in-bse-voting:TotalShareholdingMember DCXINDIA2024-09-26 Resolution2 DCXINDIA2024-06-292024-09-26Resolution3 DCXINDIA2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DCXINDIA2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DCXINDIA2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DCXINDIA2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DCXINDIA2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DCXINDIA2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DCXINDIA2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DCXINDIA2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DCXINDIA2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DCXINDIA2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DCXINDIA2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DCXINDIA2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DCXINDIA2024-09-26 Resolution3in-bse-voting:TotalShareholdingMember DCXINDIA2024-09-26 Resolution3 DCXINDIA2024-06-292024-09-26Resolution4 DCXINDIA2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DCXINDIA2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DCXINDIA2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DCXINDIA2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DCXINDIA2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DCXINDIA2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DCXINDIA2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DCXINDIA2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DCXINDIA2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DCXINDIA2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DCXINDIA2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DCXINDIA2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DCXINDIA2024-09-26 Resolution4in-bse-voting:TotalShareholdingMember DCXINDIA2024-09-26 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares DCXINDIA INE0KL801015 Dcx Systems Limited AGM 2024-09-26 149886 0 0 3 60 4 Ordinary false To consider and adopt the Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2024, together with the reports of the Board of Directors and Auditors thereon 63626542 63626542 100 63626542 0 100 0 63626542 0 0 0 0 0 0 63626542 0 0 0 0 0 0 63626542 63626542 100 63626542 0 100 0 9650406 7501179 77.73 7501179 0 100 0 9650406 0 0 0 0 0 0 9650406 0 0 0 0 0 0 9650406 7501179 77.73 7501179 0 100 0 38109479 2587553 6.79 2587116 437 99.98 0.02 38109479 138993 0.36 138993 0 100 0 38109479 0 0 0 0 0 0 38109479 2726546 7.15 2726109 437 99.98 0.02 111386427 73854267 66.3 73853830 437 100 0 Special 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 63626542 63626542 100 63626542 0 100 0 63626542 0 0 0 0 0 0 63626542 0 0 0 0 0 0 63626542 63626542 100 63626542 0 100 0 9650406 7501179 77.73 6854046 647133 91.37 8.63 9650406 0 0 0 0 0 0 9650406 0 0 0 0 0 0 9650406 7501179 77.73 6854046 647133 91.37 8.63 38109479 2587573 6.79 2586645 928 99.96 0.04 38109479 138993 0.36 138993 0 100 0 38109479 0 0 0 0 0 0 38109479 2726566 7.15 2725638 928 99.97 0.03 111386427 73854287 66.3 73206226 648061 99.12 0.88 Ordinary false Appointment of Mr. Diwakaraiah Neriga Jagannatheswar (DIN:00427317) as an Executive Director of the Company and approval of payment of remuneration 63626542 63626542 100 63626542 0 100 0 63626542 0 0 0 0 0 0 63626542 0 0 0 0 0 0 63626542 63626542 100 63626542 0 100 0 9650406 7501179 77.73 7501179 0 100 0 9650406 0 0 0 0 0 0 9650406 0 0 0 0 0 0 9650406 7501179 77.73 7501179 0 100 0 38109479 2587573 6.79 2586877 696 99.97 0.03 38109479 138993 0.36 138993 0 100 0 38109479 0 0 0 0 0 0 38109479 2726566 7.15 2725870 696 99.97 0.03 111386427 73854287 66.3 73853591 696 100 0 Special false Appointment of Mr. Prakash Nagabushan (DIN:00998992) as an Independent Director of the Company 63626542 63626542 100 63626542 0 100 0 63626542 0 0 0 0 0 0 63626542 0 0 0 0 0 0 63626542 63626542 100 63626542 0 100 0 9650406 7501179 77.73 6854046 647133 91.37 8.63 9650406 0 0 0 0 0 0 9650406 0 0 0 0 0 0 9650406 7501179 77.73 6854046 647133 91.37 8.63 38109479 2587573 6.79 2586876 697 99.97 0.03 38109479 138993 0.36 138993 0 100 0 38109479 0 0 0 0 0 0 38109479 2726566 7.15 2725869 697 99.97 0.03 111386427 73854287 66.3 73206457 647830 99.12 0.88