DRC Systems India has informed that it enclosed copies of newspaper advertisements published in the Financial Express (English -National Daily All Editions) and Financial Express (Gujarati Edition) newspapers on January 19, 2024, intimating that Extraordinary General Meeting of the Company will be held on Thursday, February 15, 2024 at 11.30 am IST through VC/OAVM facility, Record date for the allotment of Bonus Shares and other information in compliance with the applicable laws and circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The above information is also available on the website of the Company at www.drcsystems.com.
The above information is a part of company’s filings submitted to BSE.