BSEAGM/EGM2d ago · 2 Sept 2026, 01:56 pm

Newspaper Advertisements as per regulation 47 of SEBI(Listing Obligations and Disclosure Requirements), 2015

Syschem India Ltd · 531173

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Syschem India Ltd has published newspaper advertisements as per regulation 47 of SEBI(Listing Obligations and Disclosure Requirements), 2015, regarding the 33rd Annual General Meeting (AGM) to be held through video conferencing.

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Growth Catalyst1/10
Governance Concern1/10
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Market Sentiment1/10

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Syschem India Ltd - 531173 - Newspaper Advertisements As Per Regulation 47 Of SEBI(Listing Obligations And Disclosure Requirements), 2015.

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SYSCHEM SYSCHEM (INDIA) LIMITED Regd.Off.:Village BARGODAM, Tehsil Kalka, Distt. Panchkula (Haryana) Tel.No.:0172-5070472; CIN:L24219HR1993PLC032195, Website:www.syschem.in; Email:info@syschem.in Ref. No: SIL/SEC/2026-2027/AGM NEWS Dated: 02.09.2026 Deptt of Corporate Services, BSE Limited P.J. Towers, Dalal Street, MUMBAI- 400 001 Subject: Newspaper Publication: 33" Annual General Meeting (AGM) to be held through Video Conferencing/ other Audio Visual means only. Dear Sir/ Ma'am, This is to inform you that the Company has published today the newspaper advertisements with regardtso captioned subject in the following newspaper. Financial Express in English and Rajdhani in Hindi edition. Copy of the above notice as published in the newspapers is enclosed. The same is also available on the website of the Company at https://syschem.in/investors_FINANCIALREPT.html| Kindly take the same on your records. Thanking you, Yours sincerely For Syschem (India) Limited Company Secretary and Compliance Officer et gt oy s 1 UPSSEL LPSSCL iovtes -0 o ot scorcng of Cane Maetn ot Pcr sk oo s o Mot o 1UPSSCL Bl secument comtaiming et o scope ot work, sty cotens. onciic sen. vt e and constasn 5 43t agrmemet €. can b Swrlosded from webAtE e cosuccars Iotoeited bissan may submt thos o 50 on the wabste s/ Gom. g o eme s 1. o GoAL. The Mamaging Drector, Sugar Carporaon reserees the| rrt1c cancet sy o s s€ g pocens oot siugnng ey msson o & Secision o Corparaton wil b s s MAAGING DeRECTOR Kantas Track Pack India Ltd. ‘REGD OFFICE - 133, ind FLOOR. TILAK BAZAR. DELY 110906 o No- UT4HSODH 1930PLCOMNSE Emas - mlo@atpdcom, Mot 3717321060 NOTICE NOTREFOR EAKTON Aun RECONSTRUCTION COMPANY (INDIA) LTD. i STABQIPLICSI - Wik e, BUSINESS DAILY FOR DAILY BUSINESS @FINANCIAL EXPRESS (Rargar Ja Manageg Deacior P 66O ‘New Dty o © 1 3 l s 1 ; , n 1 ia 424311 ga:-fz!i REELFE e gt o dy e e e, 101 W fole oyt i P o7, g0 oA a1 (3) % e ol fe Wk o % W W Tk e e W - Pt v TrRw (3 iy viden % womm @ ot witE st Wb g giy v T—— [tbial eyy Capyoyimperti siiveishpsentiot o s o e & v e, o e s v 3 e3 1 . e et e e ) 8 o e AEBROCIAST AR BTy oo (@) 00 e v €1 veamdon it o et. 1 (8] e & | e v s 8y et o (00 4 7 w8 b 4 o e 8 ot OO & e i v iy o4 AT s 4 P e | w0 e ARl P W owE A v why eye | e 3 G W et@ g ek v ) o v ) $4 6 e € s | T e O e1 24, v o £ g 4 e & ot e 0 e o e e e ot v b ot e e € s o bt 4 e et & g oy e k4 S— T & e o et 64 e 04 et € shoten o 1 el & e 4 28 ) B N e e 1 € 1 o e e 4 ot et o e e g 8 0 VT 4 b w7 bt & e . e o e g, W T S 53k W 1200 ) 9 BN A ¥ w4 et (Bt 1) o o e a0 2 1w () b S e 4100 190 0 S St e P 068, e T SR 04 & o 0 o s e @ Ty o oet £ 8 o ot e feet, e g e o o g e @ o w4w4 ot 0w 4 0 (T e 0 40 T e kpeek vstingeduinga com| ot v o et v ) P o e & P e 78w e e S e 7T | o At ®)M ANIPAL UNIVERSITY 4 41 & 8 & A g e A, 14 T AIPUR b e o 5% b W s kst s o et e 4 o et 1B g (s e e & o w8 it b ) o € 0 4 w0 1 vt o o AvE v § e e Ae A, @ e b o e sR e o g by g v s e o o 4 v et& v = o e g 7o 0t & eet 8 o 0 Y 8 ot b e B e ot ) o e 4 & e e 1 T vt & T et i, YO (Sac) T 4 4 v T W ee o rgon 1 et i v o1 i w1 e # e o s 1 N o 1 P st 3 v e 7eh b v s & s ed ot 1 74 7 s 9 € e se & £yt et . et e 1 g € e 4 v € v bt € 1 N @ot e 13w b 4t e e 4 8 7% ot e 1, Oy S & v 16t ek o £ At o W & Introducing o Se T ettt Bachelor 6f Pharmacy | (fr--—==oreesaminiivei el (B.Pharm.) P L 1 Your Journey toa Carser in Pharmacy Begins Sy at Manipal University Jaipur | foa=wi s ei l Wy Wt JOIN A 80+ YEAR LEGACY OF PHARMACY EXCELLENCE Jorh T r N iy ST S it Ao sb o,oy (e™ | [ e 1b8 012e80 (3 fy1aipu 0r.sma n2ipsalp0 tedeyn - 05 @ %0 o LR %° ¢ LR