Shareholders Meeting Newspaper Advertisement for Annual General Meeting.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Syschem India has announced its 32nd Annual General Meeting scheduled for Thursday, 4th September 2025 at 3:30 PM, to be held entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM) with no physical attendance allowed. The company will provide e-voting facility through CDSL, with remote e-voting open from 1st September 2025 (9:00 AM) to 3rd September 2025 (5:00 PM), and the cut-off date for determining voting eligibility is 28th August 2025. The Register of Members and Share Transfer Books will remain closed from 29th August 2025 to 4th September 2025 (both days inclusive). The Annual Report and Notice for FY 2024-25 have been sent electronically to shareholders whose email IDs are registered, and are also available on the company's website, BSE's website, and CDSL's website. Mr. Kanwaljit Singh has been appointed as the Scrutinizer for the e-voting process.
Shareholders need to ensure their email addresses are registered with the company/RTA/depositories to receive the AGM Notice and Annual Report, and must complete e-voting between 1st-3rd September 2025. The book closure period (29th August to 4th September 2025) means no share transfers will be processed during this window, which is standard ahead of an AGM.