Intimation of the Annual General Meeting and Book Closure.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Syschem India Ltd has informed BSE that its 32nd Annual General Meeting (AGM) will be held on Thursday, 4th September 2025 at 3:30 PM via Video Conferencing / Other Audio Visual Means, with no physical attendance by members. The Register of Members and Share Transfer Books will remain closed from 29th August 2025 to 4th September 2025 (both days inclusive) for AGM purposes. The Integrated Annual Report for the financial year has been uploaded on the BSE website and the company's website. Shareholders whose email IDs are registered with the company or RTA will receive the annual report via email on 8th August 2025; those without registered emails will get a web-link letter by speed post/courier.
This is a routine regulatory filing — no material business impact. Investors should note the book closure window (29 Aug – 4 Sep 2025), during which no share transfers will be processed, and plan participation in the AGM accordingly.