Systematic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Standalone Audited Financial ....
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Systematic Industries Limited has announced a Board Meeting scheduled for May 26, 2026 to consider and approve the Standalone Audited Financial Results for the half year and financial year ended March 31, 2026. The meeting will also review the draft Audit Report issued by the Statutory Auditor. The company has closed its trading window from April 1, 2026 until 48 hours after the declaration of results, as per SEBI Insider Trading Regulations. This is a routine prior intimation notice under SEBI LODR regulations.
This is a standard board meeting notice for annual financial results approval. No specific financial details or red flags are disclosed in this filing. The trading window closure indicates the company is in a quiet period ahead of results announcement.