AGM/EGM3 Sept 2026, 10:56 am
Syschem India Ltd Announces 33rd AGM Details
AI Summary
Syschem India Ltd has issued a notice for its 33rd Annual General Meeting (AGM) to be held on September 30, 2026, at 3:30 PM via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting will cover ordinary business such as adopting the financial statements for the fiscal year ended March 31, 2026, re-appointing a director, and appointing auditors to fill a casual vacancy and for the upcoming term. Special business includes approving material related party transactions with M/S Pharmacare International.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Financial statements for FY26 to be adopted.
- Director re-appointment and auditor appointments on agenda.
- Approval sought for related party transactions with Pharmacare International.
Price Impact
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