Syschem India Ltd — Others, 08-08-2025: AGM/EGM

Syschem (India) Limited will hold its 32nd Annual General Meeting virtually. Shareholders will vote on adopting the last fiscal year's financial results and re-appointing a director. The agenda includes approving significant related party transactions for FY26-27: with Pharmacare International (up to 1000 Cr), Indosol Export (up to 100 Cr), and JB Khokhani & Co (up to 100 Cr). The company also seeks to ratify a 50 Cr corporate guarantee for Pharmacare International and approve the appointments of statutory, cost, and secretarial auditors. These measures are crucial for the company's continued operations and robust governance.