Syschem (India) Ltd (531173) — Board Meeting | 1 September 2026

Syschem (India) Limited announced the outcome of its board meeting held on 01.09.2026, approving the 33rd Annual General Meeting scheduled for 30 September 2026, fixing register closure dates, and endorsing the Directors Report and Corporate Governance Report for 2025-26. The board appointed Kanwaljit Singh Thanewal as scrutinizer for the AGM and CDSL as the e-voting depository. It also approved the re-designation of Suninder Veer Singh as Managing Director and Ranjan Jain as Whole-Time Director, effective 30 September 2026, with remuneration up to Rs.700,000 per month for three years. Additionally, M/s Bansal Vijay & Associates were appointed as statutory auditors pending shareholder approval, and STAV & Co resigned as auditor effective 31 August 2026.