As per Regulation 34 of of SEBI (Listing Obligations and Disclosure requirement) Regulations, 2015: Annual Report for the Financial year ending 31st March, 2025.
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Syschem India has filed its Annual Report for FY ending 31st March 2025 and the notice for its 32nd AGM, scheduled for 4th September 2025 at 3:30 PM via video conferencing. Shareholders will vote on adopting the audited financial statements, re-appointing director Mr. Suninder Veer Singh (retiring by rotation), and re-appointing M/s STAV & Co as statutory auditors for a 5-year term through FY 2030-31. The company is seeking shareholder approval for material related party transactions for FY 2026-27, including up to Rs 1,000 crore with Pharmacare International and Rs 100 crore each with Indosol Export and JB Khokhani & Co. It is also seeking ratification of a Rs 50 crore corporate guarantee issued on behalf of Pharmacare International. Other items include approval of cost auditor remuneration (Rs 45,000) and appointment of Mr. Kanwaljit Singh Thanewal as secretarial auditor for 5 years. E-voting will run from 1st to 3rd September 2025, with the cut-off date set as 28th August 2025.
The large proposed related party transaction limit of Rs 1,000 crore with Pharmacare International is notable and signals heavy business dependence on promoter-linked entities, which shareholders should evaluate carefully. Otherwise, this is a routine annual report filing with standard governance items requiring approval.