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 23, 2024 regarding dispatch of the Notice of Extraordinary General Meeting (EGM), and e-voting instructions for the EGM of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.