Syschem India Ltd — Updates, 07-07-2025: Company Update

Syschem India Limited has announced a board meeting to consider re-appointment/appointment of its Secretarial and Statutory Auditors, and to appoint the Cost Auditor for FY2025-26. The board will also approve the Draft Directors’ Report for FY2024-25, finalize e-voting cut-off dates, and set dates for the 32nd Annual General Meeting along with dividend and share transfer closure. Additionally, unaudited financial results for the quarter ended June 30, 2025, will be reviewed. The company has imposed a trading window closure for designated persons and their relatives ahead of this meeting.