Syschem India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
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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 scheduled a Board meeting on 30th April 2025 to consider seeking shareholder approval for the appointment of Mr. Sunil Kumar Bhasin (DIN: 10996254) as a Non-Executive, Non-Independent Director. The approval will be sought through a Postal Ballot or E-voting process. The board will also approve the draft notice for the Postal Ballot. The trading window for dealing in the company's shares has been closed for designated persons and their immediate relatives ahead of the meeting.
This is a routine governance update involving the induction of a new non-executive director. The appointment itself is unlikely to materially impact the stock, but shareholders will have an opportunity to vote on the appointment via Postal Ballot.