Announced Thu, 3 Sept · 10:56 IST
Syschem 33rd AGM on Sep 30: auditor change, RPTs, director pay
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
+5.4%1-day move
₹30.45
prior close
₹30.55
base price
In-mkt
timing
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——+1.3+1.5+5.4+5.1+5.1+3.4+1.8-2.8————
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AI summary
33rd AGM on Sep 30, 2026 via video conferencing. Adopting FY26 results, appointing Bansal Vijay as auditor for 5 years to replace STAV and Co, approving related party deals with Pharmacare International (Rs 600 Cr), Indosol Export and JB Khokhani (Rs 100 Cr each). Re-designating Ranjan Jain as Whole Time Director and Suninder Veer Singh as Managing Director for 5 years at Rs 7 lakh per month. Ratifying Rs 50 Cr guarantee and Rs 75,000 cost auditor fee.
Likely market impact
Shareholders to vote on material related party deals (up to Rs 800 Cr), auditor replacement, and Rs 7 lakh per month pay for two directors.