8 Oct 2026Syschem (India) Ltd board meeting outcome on 08 Oct 2026 noting change in designation of directors and auditor appointmentKMP
1 Oct 2026Syschem (India) Ltd AGM voting results for 33rd AGM held on 30 Sep 2026Record Date
30 Sept 2026Syschem (India) Ltd proceedings of the 33rd AGM held on 30 Sep 2026Record Date
6 Sept 2026Syschem (India) Ltd newspaper publication of notice for 33rd Annual General Meeting on 04 Sep 2026Record Date
3 Sept 2026Syschem (India) Ltd annual report for FY26 along with notice of 33rd AGM scheduled on 30 Sep 2026Record Date
3 Sept 2026Syschem (India) Ltd AGM scheduled on 30 Sep 2026Record Date
2 Sept 2026Syschem (India) Ltd submits additional details regarding resignation of statutory auditor STAV & Co. due to expired peer review certificate.KMP
1 Sept 2026Syschem (India) Ltd board meeting outcome on 01 Sep 2026 approving AGM notice, director appointments and auditor changesKMP
1 Sept 2026Syschem (India) Ltd corrigendum clarifying statutory auditor fee of ₹2,50,000 plus GST in board meeting outcome dated 01 Sep 2026KMP
31 Aug 2026Syschem (India) Ltd (India) accepts resignation of STAV & Co. as Statutory Auditor effective 31 Aug 2026KMP
20 Jul 2026Syschem (India) Ltd Reconciliation of Share Capital Audit Report for quarter ended 30 Jun 2026Audit Reports
9 Jun 2026Syschem (India) Limited postal ballot notice advertisement published in Financial Express and Rajdhani newspapers dated 09.06.2026Record Date
8 Jun 2026SYSCHEM (INDIA) LIMITED postal ballot notice under Regulation 30 scheduled from 13th June 2026 to 12th July 2026Record Date
4 Jun 2026Syschem (India) Limited postal ballot notice with record date for member voting under Regulation 30 scheduled on 04.06.2026Record Date
27 May 2026Syschem (India) Limited Annual Secretarial Compliance Report for FY26 under Regulation 24A(2) scheduled on 27th May, 2026Audit Reports
