Pursuant to relevant regulations of the SEBI (Listing Obligations and Disclosures requirements), 2015, advertisements in regards to postal ballot for the members to register their updated mailing id.
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 about newspaper advertisements published in Jansatta (Hindi) and Financial Express (Chandigarh and Delhi editions) regarding a postal ballot notice sent to its members. The company is seeking members' approval through remote e-voting (electronic voting) on certain business items as detailed in the Postal Ballot Notice. The cut-off date for identifying eligible members is Friday, 2nd May 2025. Remote e-voting will commence at 9:00 AM on Saturday, 10th May 2025 and end at 5:00 PM on Sunday, 8th June 2025, conducted through CDSL. Members holding shares in physical form who have not registered their email addresses are advised to update them with the company's Registrar (M/s Beetal Financial & Computer Services Pvt. Ltd.) to receive the Notice and login credentials.
Shareholders should check their registered email for the Postal Ballot Notice and cast their vote electronically between 10th May and 8th June 2025. Shareholders with physical shares who haven't registered email addresses need to act quickly to do so or they may miss the voting window. The specific resolution(s) being voted on are not disclosed in this filing — investors should review the Postal Ballot Notice once received.