Syschem India has informed that 33rd Annual General Meeting of the shareholders of Syschem (India) will be held on, Wednesday, the 30th day of September, 2026 at 3:30 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM), the deemed venue of the Annual General Meeting is Village Bargodam Tehsil Kalka, Panchkula, Haryana to transact the following businesses: To receive, consider and adopt the Audited Financial Statement for the Financial Year ended 31st March 2026 together with the reports of the Board of Directors and Auditors thereon and in this regard, pass the resolution as the ordinary Resolution: 'Resolved that the audited financial statement of the Company for the financial year ended March 31st 2026, and the reports of the Board of Directors and Auditors thereon laid before this meeting, be and are hereby considered and adopted'; To appoint a director in place of Ranjan Jain (DIN: 00635274), who retire by rotation and being eligible, offers himself for re-appointment in this regard, pass the resolution as the ordinary Resolution; To consider the appointment of Auditor in case of Casual Vacancy and fix their remuneration and for this purpose to consider and, if thought fit, to pass with or without modification(s) as ordinary resolution in this regard.
The above information is a part of company’s filings submitted to BSE.
