Syschem India Ltd — Others, 05-05-2025: AGM/EGM

Syschem (India) Limited has announced a postal ballot for shareholder approval on several matters, with remote e-voting facilitated by CDSL. The key agenda is the appointment of Mr. Sunil Kumar Bhasin, a retired Punjab National Bank AGM with over 36 years of banking experience, as a Non-Executive, non-Independent Director liable to retire by rotation. This appointment aims to leverage his expertise in corporate affairs and banking to benefit the company’s regulatory and strategic engagements. Voting rights are proportional to shareholding as of the cut-off date, and detailed instructions have been provided to facilitate shareholder participation electronically.