Systematic Industries Ltd (544541) — Board Meeting | 22 September 2026

22 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Shareholders approved audited FY2026 financials and director appointments at AGM

🔄 What Changed

Ratified remuneration for cost auditors and approved two material related party transactions

💡 Investor Takeaway

Shareholder approvals of financials and governance appointments provide clarity on company direction.

At the 26th AGM on September 22, 2026, shareholders approved the audited FY2026 financial statements, reappointed retiring director Vikas Navin Hegde, ratified remuneration for cost auditors Shekhar Joshi and Co., approved two material related party transactions with Wire Brigade Industries and Veritas Industries, and appointed Gunjan Saboo as an independent director. The meeting concluded at 1:56 p.m. IST after remote e-voting concluded.

📄 View Original Announcement (PDF)

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About Systematic Industries Ltd (544541)

Capital Goods · Cables · Listed on BSE

Market Cap: ₹606.29 Cr

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"How do the approved related party transactions affect profitability?""What is the impact of appointing Gunjan Saboo on board independence?""Will the ratified cost auditor remuneration influence future audit fees?"

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📊 More 544541 filings

Announcement — 29 September 2026Systematic Industries Ltd announced that its trading window will close on October 1, 2026, remaining...
🔴 Announcement — 25 September 2026Systematic Industries Limited announced its investor presentation for the Arihant Capital Bharat Con...
🟡 Board Meeting — 25 September 2026Systematic Industries announced a corrigendum to its September 8, 2026 EGM notice, confirming a pref...
🟡 Voting Results — 23 September 2026The 26th Annual General Meeting of Systematic Industries Ltd was held on September 22, 2026, with al...
🔴 Announcement — 10 September 2026Systematic Industries announced a ₹82.42 crore contract to supply and install OPGW cables for Power ...

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

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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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