Syschem (India) Ltd (531173) — Board Meeting | 3 September 2026

Syschem (India) Ltd will hold its 33rd AGM on 30 September 2026 via video conference, with deemed venue at Village Bargodam, Haryana. Shareholders will vote on adopting FY 2025-26 audited financials, appointing directors including Ranjan Jain and Suninder Veer Singh, and approving material related party transactions with Pharmacare International (up to ₹600 Cr), Indosol Export (up to ₹100 Cr), and JB Khokhani & Co (up to ₹100 Cr). Directors are authorized to negotiate and finalize these one-year RPTs. The meeting follows SEBI and MCA regulations, with e-voting available through CDSL and NSDL platforms. No new forward guidance or financial projections were disclosed beyond prior estimates.