Annual Report and 33rd AGM notice filed; key resolutions include auditor change and RPTs
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Syschem India filed its FY2025-26 Annual Report and 33rd AGM notice. AGM set for Sep 30, 2026 via video conferencing. Key resolutions: appointment of M/s Bansal Vijay & Associates as new statutory auditor (replacing STAV & Co who resigned Aug 31, 2026) for a 5-year term; material related party transactions with Pharmacare International (Rs 600 Cr), Indosol Export (Rs 100 Cr), and JB Khokhani & Co (Rs 100 Cr); re-designation of Ranjan Jain as Whole Time Director and Suninder Veer Singh as Managing Director, each at Rs 7 lakh per month.
Routine AGM notice. Shareholders to vote on Rs 800 Cr combined related party deals, auditor change, and executive pay from Sep 27-29, 2026.