Syschem India Ltd — Others, 09-06-2025: AGM/EGM

Syschem (India) Limited has announced a board meeting on the financial results for the quarter and half-year. The company has completed its postal ballot e-voting process regarding the appointment of Mr. Sunil Kumar Bhasin as a Non-Executive Director. The resolution passed with over 99.7% votes in favor, confirming his appointment. This strengthens the board’s composition and could add strategic value given Mr. Bhasin’s expertise. The voting process was conducted transparently via CDSL, ensuring shareholder participation. Records will be retained securely for compliance.