Systematic Industries Ltd (544541) — Voting Results | 23 September 2026
The 26th Annual General Meeting of Systematic Industries Ltd was held on September 22, 2026, with all resolutions passed via remote e-voting and e-voting at the AGM. The voting results, scrutinized by KDA & Associates, show unanimous approval for financial statements, director reappointments, remuneration of cost auditors, material related party transactions with Wire Brigade Industries and Veritas Industries, and the appointment of Gunjan Saboo as Independent Director. No votes were cast against any resolution, and invalid votes totaled 174,000 due to missing authority letters.
About Systematic Industries Ltd (544541)
Capital Goods · Cables · Listed on BSE
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📊 More 544541 filings
- 🔴 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...
- 🟡 Board Meeting — 22 September 2026At the 26th AGM on September 22, 2026, shareholders approved the audited FY2026 financial statements...
- 🔴 Announcement — 22 September 2026Systematic Industries Ltd announced an investor meeting scheduled for September 25, 2026, from 3:00 ...
- 🔴 Announcement — 10 September 2026Systematic Industries announced a ₹82.42 crore contract to supply and install OPGW cables for Power ...
🔥 Also filed on 23 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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