Syschem India Ltd — Board Meeting, 07-07-2025: Board Meeting

Syschem India Limited has announced a board meeting to consider the re-appointment or appointment of the Secretarial, Statutory, and Cost Auditors for FY26, subject to shareholder approval. The Board will also review and approve the Directors’ Report for FY25, set the cut-off date for e-voting at the upcoming AGM, and finalize the register closure dates for the AGM and any final dividend. Additionally, the meeting will fix the 32nd AGM’s date, time, venue/mode, approve the AGM notice, and consider the unaudited financial results for the quarter ended June 30, 2025. The trading window will remain closed for designated persons in line with the insider trading policy.