Syschem India Board Approves AGM, Director Appointments, Auditor Changes

Syschem India Ltd's Board of Directors met on September 1, 2026, approving key corporate actions. The board set the date for the 33rd Annual General Meeting (AGM) for September 30, 2026, and fixed the closure of the Register of Members and Share Transfer Books from September 24 to September 30, 2026. Significant management changes were approved, including the re-designation of Mr. Suninder Veer Singh as Managing Director and Mr. Ranjan Jain as Whole-Time Director, both effective September 30, 2026, subject to shareholder approval, with approved remuneration of up to ₹700,000 per month for three years. The board also accepted the resignation of statutory auditors M/s STAV & Co. due to a non-renewed peer review certificate and appointed M/s Bansal Vijay & Associates as the new statutory auditors until the upcoming AGM and for a subsequent five-year term, subject to shareholder approval.