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DCX Systems Ltd

Board Meeting Intimation for Intimation Of Board Meeting Scheduled On February 12 2026.

06:51 PM, 6th Feb 2026

DCX Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Intimation of Board Meeting scheduled on February 12 2026 to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2025.

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