Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Newspaper Advertisement of Notice of Postal Ballot
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Systematic Industries Ltd has informed the stock exchange that it has published newspaper advertisements in 'Standard Post' (English) and 'Mumbai Lakshdeep' (Marathi) on January 17, 2026, confirming the electronic dispatch of a Postal Ballot notice to shareholders on January 16, 2026. The disclosure is being made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The specific business items or resolutions to be voted on through the postal ballot are not detailed in this filing. The letter is signed by Managing Director Siddharth Rajendra Agarwal (DIN: 00515410).
This is a routine procedural compliance filing and does not, by itself, indicate any material business development. Shareholders should look for the separate Postal Ballot notice for the actual resolutions to be voted upon and the voting timeline.