Syschem India Ltd — Others, 09-08-2025: AGM/EGM

Syschem (India) Limited has announced its 32nd Annual General Meeting will be held virtually on September 4, 2025, at 3:30 P.M. Shareholders can attend and participate only through Video Conferencing/Other Audio Visual Means, with no physical attendance. Electronic voting will be available via CDSL, with voting rights determined by shares held as of August 28, 2025. Remote e-voting will commence on September 1 and close on September 3, 2025. The company's Register of Members and Share Transfer Books will be closed from August 29 to September 4, 2025, for the AGM.