Announced Tue, 1 Sept · 12:36 IST
AGM notice, director reshuffle, auditor change approved
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
-1.6%1-day move
₹30.95
prior close
₹30.50
base price
In-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
——+0.0+0.0-1.6-0.9+3.7+3.4+3.4+0.2————
Up moveDown movePending
AI summary
Syschem India board approved 33rd AGM on 30 Sept 2026 via video conferencing. Book closure 24 to 30 Sept. Ranjan Jain swaps roles with Suninder Veer Singh (MD becomes WTD and vice versa) for 5 years at Rs 7 lakh per month, subject to shareholder approval. Statutory auditor STAV & Co resigned (peer review certificate expired); Bansal Vijay & Associates appointed at Rs 2.5 lakh per year plus GST, pending shareholder nod.
Likely market impact
Director reshuffle and new auditor need shareholder approval at AGM; auditor change is procedural with no operational impact on the company.