Pursuant to regulation 44 of SEBI (listing Obligations and Disclosure requirements), 2015 : The e-voting result and Scrutinizers Report for 32nd Annual General Meeting of the Company.
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Syschem (India) Limited held its 32nd AGM on September 4, 2025 via video conferencing (3:30 PM to 3:47 PM), and all 7 resolutions were passed with overwhelming majority. The company has 13,654 shareholders on record as of August 28, 2025, with only 3 promoter group members and 39 public shareholders attending the meeting. All ordinary resolutions, including adoption of audited FY25 financial statements, re-appointment of director Mr. Suninder Veer Singh, re-appointment of statutory and secretarial auditors, and approval of cost auditor remuneration, passed with 99.88% votes in favour. The special resolution approving material related party transactions for FY 2026-27 passed with 99.51% in favour, and the resolution ratifying a corporate guarantee issued on behalf of Pharmacare International (a partnership concern) passed with 99.34% in favour. Promoter-held shares (48,77,000 shares) were treated as invalid votes on the two RPT-related resolutions due to their interest.
This is a routine, smooth AGM with all resolutions clearing comfortably, reflecting strong shareholder support and no governance disputes. Investors should note the approval of related party transactions and a corporate guarantee for Pharmacare International, a partnership firm, as these involve related-party dealings that warrant monitoring for any conflict-of-interest concerns.