DRC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 ,inter alia, to consider and approve and take on record the following: 1. Unaudited Financial Results for the quarter and nine months ended on December 31, 2023; 2. Proposal for issue of Bonus Shares subject to requisite approvals; 3. To convene the Extra-Ordinary General Meeting of the shareholders of the Company and 4. To consider other business items, if any.