DCX Systems Limited has intimated the stock exchanges about a scheduled meeting of its Board of Directors. The meeting is scheduled to be held on Wednesday, August 12, 2026.
The primary purpose of this board meeting is to consider and approve the company's Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 (Q1 FY27).
Additionally, the company has confirmed that the Trading Window for transactions in the company's securities remains closed. The closure period began on Wednesday, July 01, 2026, and will extend until Friday, August 14, 2026 (48 hours after the results are declared). This closure is in compliance with the company's Code for Prevention of Insider Trading.
The communication was signed by Gurumurthy Hegde, Company Secretary, Legal and Compliance Officer, on behalf of DCX Systems Limited.