Syschem India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 ,inter alia, to consider and approve Intimation of Board Meeting for ....
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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 Ltd has informed BSE that its Board of Directors will meet on Monday, 02 February 2026 at 11:00 A.M. at the Corporate Office in Manimajra, Chandigarh. The main agenda is to consider and approve the Unaudited Financial Results for the quarter and nine months ended 31 December 2025, along with the Limited Review Report from the Statutory Auditors. The Board may also discuss any other business matters with the Chairperson's approval. Additionally, the trading window for dealing in the company's securities remains closed for all designated persons and their immediate relatives, effective from 1 January 2026, and will stay closed until 48 hours after the results are declared.
This is a routine pre-results intimation and does not by itself move the stock. Investors should watch for the actual Q3 FY26 numbers and any business updates when results are declared on or shortly after 02 February 2026.