Board Meeting11 Aug 2026, 08:01 pm
Systematic Industries Ltd Board Meeting Outcome
AI Summary
Systematic Industries Ltd held a board meeting on August 17, 2026, to approve the draft Directors Report for FY 2025-26. The company also announced the 26th Annual General Meeting (AGM) will be held on September 22, 2026, via Video Conferencing. Record dates for AGM notice dispatch and e-voting eligibility were set for August 21, 2026, and September 15, 2026, respectively. NSDL has been appointed as the e-voting agency, and M/s KDA & Associates will act as the scrutinizer.
Key Highlights
- Board approved draft Directors Report for FY 2025-26.
- 26th AGM scheduled for September 22, 2026, via VC/OAVM.
- Record date for AGM notice dispatch: August 21, 2026.
- Record date for e-voting eligibility: September 15, 2026.
- NSDL appointed as e-voting agency; KDA & Associates as scrutinizer.
Price Impact
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