Shareholders Meeting/ Postal Ballot: Scrutinizers Report
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Syschem India Limited filed the Scrutinizer's Report for a Postal Ballot conducted via remote e-voting from 10 May 2025 to 8 June 2025. The single resolution on the ballot was the appointment of Mr. Sunil Kumar Bhasin (DIN: 10996254) as a Non-Executive Director, passed as a Special Resolution. A total of 64 members participated, holding 36,40,750 shares collectively. Of these, 60 members with 36,30,629 shares (99.72%) voted in favour, while only 4 members with 10,121 shares (0.28%) voted against, with no invalid votes. The e-voting was facilitated by CDSL and supervised by Practicing Company Secretary Kanwaljit Singh. The resolution was approved with the requisite majority.
Mr. Sunil Kumar Bhasin has been formally appointed as a Non-Executive Director with near-unanimous shareholder support, indicating smooth board expansion. This is a routine governance filing and is unlikely to materially move the stock price.