Intimation of Annual General Meeting of the Company is on Thursday that is 4th September, 2025 through video Conferencing and Audio Video means.
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Syschem India's Board of Directors met on August 4, 2025 and approved several key items: (1) Fixed September 4, 2025 as the date for the 32nd AGM via video conferencing; (2) Appointed Mr. Kanwaljit Singh as Secretarial Auditor and reappointed M/s ST AV & Co as Statutory Auditor, both for 5-year terms; (3) Reappointed M/s Mohit Aggarwal & Co as Cost Auditor for FY26. The company also approved Q1 FY26 standalone financial results showing strong growth — revenue from operations rose to Rs 12,675.83 lakhs (up 24% YoY from Rs 10,215.17 lakhs), and profit after tax jumped to Rs 167.35 lakhs versus Rs 13.67 lakhs in the same quarter last year. EPS stood at Rs 0.38 versus Rs 0.03 YoY. Additionally, 10 lakh ESOP options were granted at Rs 10 per option to nine employees under the ESOS-2024 scheme, vesting over four years.
The AGM announcement is routine, but the standout item is the sharp jump in Q1 FY26 profitability — PAT roughly 12 times higher YoY — which signals strong operational improvement and should be viewed positively by shareholders. The grant of 10 lakh ESOPs at Rs 10 (near face value) to key employees also indicates management alignment with long-term growth.