Syschem India Ltd — Updates, 04-08-2025: Company Update

Syschem's Board has approved key auditor appointments. Based on the Audit Committee's input, Mr. Kanwaljit Singh was appointed Secretarial Auditor for a five-year term. M/S S T A V & Co was re-appointed as Statutory Auditor for five years. Additionally, M/S Mohit Aggarwal & Co was appointed as Cost Auditor for the financial year 2025-26, with their remuneration proposed by the Board and requiring shareholder ratification. These appointments, effective from the current AGM and subject to shareholder approval, bolster the company's compliance and financial governance, ensuring robust oversight for investors.