Syschem India Ltd — Board Meeting, 04-08-2025: Board Meeting

Syschem's Board approved the financial results for the quarter ended June 30, 2025, reporting Income from Operations at 126.76 Cr and Profit for the period at 1.67 Cr. The Board re-appointed M/S S T AV & Co as Statutory Auditors and appointed Mr. Kanwaljit Singh as Secretarial Auditor and M/S Mohit Aggarwal & Co as Cost Auditor; these appointments are subject to shareholder approval. Additionally, Ten Lakh employee stock options were granted under the ESOS-2024 at an exercise price of Rs. 10 per option, vesting over four years. The company also fixed its 32nd Annual General Meeting for September 4, 2025.