StockWatch
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Pharmaceuticals
AGM/EGM3 Sept 2026, 10:48 am

Syschem India Ltd Holds 33rd AGM, Adopts FY26 Report

AI Summary

Syschem India Ltd has filed its Annual Report for FY 2025-26 as per SEBI LODR regulations, along with the notice for its 33rd Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, at 3:30 PM, to be held via Video Conference. Key agenda items include the adoption of the audited financial statements for FY26, the re-appointment of a director retiring by rotation, and the appointment of M/s Bansal Vijay & Associates as statutory auditors to fill a casual vacancy. The e-voting period will commence on September 27, 2026, and conclude on September 29, 2026. The company also disclosed its board of directors, statutory auditors, cost auditor, and key management personnel.

Key Highlights

  • Annual Report for FY 2025-26 filed with SEBI.
  • 33rd AGM scheduled for September 30, 2026, via Video Conference.
  • Audited financial statements for FY26 to be adopted.
  • M/s Bansal Vijay & Associates appointed as new statutory auditors.
  • Director re-appointment and auditor appointment are key agenda items.