Syschem India has informed that pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015, the meeting of the Board of Directors of the Company will be held on Tuesday that is 4th of August, 2026 at 11:00 AM at the Corporate Office of the Company to transact the following business: To consider and approve the unaudited Financial Results of the Company for the quarter ended June 30, 2026; and other business with the approval of chairperson. Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company shall remain closed for Designated Persons and their immediate relatives as per the Company's policy till 48 hours after the declaration of results.
The above information is a part of company's filings submitted to BSE.
