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DRC Systems India Ltd

BSE 543268 DRCSYSTEMS INE03RS01027

Information Technology Information Technology IT - Software Computers - Software & Consulting

Filing rhythm · 60 trading days

10 filings · 4 material · busiest 2026-08-06

What it files

Newspaper Publication1 AGM / EGM1 Annual Report1 Results1 Board Outcome1 Change in Management1 Change in Directorate1 Board Meeting1

Filings

10 in the window

21 August 2026

Newspaper Publication

Newspaper Publication

Newspaper Advertisement - Notice of 14th Annual General Meeting and e-voting information.

Company Update / Newspaper Publication View filing →
20 August 2026

AGM / EGM

Notice Of The 14Th Annual General Meeting

Notice of 14th Annual General Meeting to be held on September 17, 2026.

AGM/EGM / AGM View filing →
20 August 2026

Annual Report

Reg. 34 (1) Annual Report.

Annual Report 2025-26.

Others / Reg. 34 (1) Annual Report View filing →
6 August 2026

Results

Unaudited (Standalone And Consolidated) Financial Results For The Quarter Ended June 30, 2026

Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2026.

Result / Financial Results View filing →
6 August 2026

Board Outcome

Board Meeting Outcome for Unaudited (Standalone And Consolidated) Financial Results, Re-Appointment Of Directors And Convening Of 14Th AGM

Outcome of Board Meeting for Unaudited (Standalone and Consolidated) Financial Results for the quarter ended on June 30, 2026, Re-appointment of Directors and Convening of 14th Annual General ....

Board Meeting / Outcome of Board Meeting View filing →
6 August 2026

Change in Management

Change in Management

Re-appointment of Mr. Hiten Ashwin Barchha as the Managing Director of the Company.

Company Update / Change in Management View filing →
6 August 2026

Change in Directorate

Change in Directorate

Re-appointment of Mr. Janmaya Preyas Pandya as an Executive Director of the Company.

Company Update / Change in Directorate View filing →
27 July 2026

Board Meeting

Board Meeting Intimation for Consideration And Approval Of The Unaudited (Standalone And Consolidated) Financial Results For The Quarter Ended June 30, 2026 And To Consider Other Business Items, If Any

DRC Systems India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the Unaudited (Standalone ....

Board Meeting / Board Meeting View filing →
7 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
23 June 2026

Trading Window

Closure of Trading Window

Intimation of Trading Window Closure.

Insider Trading / SAST / Closure of Trading Window View filing →