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Home โ€บ News โ€บ 531173 โ€บ Board Meeting

Syschem (India) Ltd (531173) โ€” Board Meeting | 2 September 2026

2 September 2026 ยท BSE ๐ŸŸก Notable Neutral
By StockFin Research Teamโ€ขAI-Assisted Analysisโ€ขSource: BSE/NSE Filings
๐Ÿ“ข Key Event
Company published AGM newspaper ads in Financial Express and Rajdhani

Syschem (India) Limited announced via BSE filing on 02-Sep-2026 that it published newspaper advertisements in Financial Express (English) and Rajdhani (Hindi) to notify shareholders of its 33rd Annual General Meeting scheduled for video conferencing only. The notice confirms the AGM will be conducted virtually, with supporting documents available on the company website. This follows standard regulatory disclosure requirements under SEBI Listing Obligations and Disclosure Requirements 2015.

๐Ÿ“„ View Original Announcement (PDF)

๐Ÿ“Š Stock Analysis โ€” 531173โœจ Ask AI About This

About Syschem (India) Ltd (531173)

Healthcare ยท Pharmaceuticals ยท Listed on BSE

Market Cap: โ‚น198.54 CrP/E: 32.2ROE: 5.0%ROCE: 11.7%

View full 531173 stock details โ†’

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๐Ÿ’ก Ask AI about this filing

"What is the exact AGM date and time?""How can shareholders register for the virtual meeting?""What voting mechanisms will be available online?"
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๐Ÿ“Š More 531173 filings

  • ๐Ÿ”ด Announcement โ€” 29 September 2026Syschem (India) Ltd clarified that a recent spike in trading volume on BSE was purely market-driven ...
  • Announcement โ€” 15 September 2026Syschem (India) Ltd announced the closure of its insider trading window effective 1 October 2026 thr...
  • ๐ŸŸก Voting Results โ€” 4 September 2026Syschem (India) Ltd announced that its 33rd Annual General Meeting will be conducted exclusively via...
  • ๐Ÿ”ด Annual Report โ€” 3 September 2026Syschem (India) Limited's Annual Report 2025-26 details its full-year financial performance, strateg...
  • ๐ŸŸก Board Meeting โ€” 3 September 2026Syschem (India) Ltd will hold its 33rd AGM on 30 September 2026 via video conference, with deemed ve...
See all 531173 filings โ†’

๐Ÿ”ฅ Also filed on 2 September 2026

WAAREEENERWaaree Energies LtdAnnual ReportPEARLPOLYPearl Polymers LtdAnnual Report544627Purple Wave Infocom LtdAnnual Report544437Marc Loire Fashions LtdAnnual ReportRTNINDIARattanIndia Enterprises LtdAnnual Report544596Safecure Services LtdAnnual Report
View all today's announcements โ†’

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only โ€” not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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