BSEAGM/EGM12h ago · 4 Sept 2026, 01:20 pm
Pursuant to regulation 47 of SEBI LODR(Listing Obligations and Disclosure requirement), 2015.
Syschem India Ltd · 531173
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Syschem India Ltd has published newspaper advertisements for its 33rd Annual General Meeting (AGM) to be held through video conferencing.
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Syschem India Ltd - 531173 - Shareholder Meeting/Postal Ballot: Newspaper Advertisements After Dispatch Of Notice To The Shareholders.
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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_2
Dated: 04-09-2026
Deptt of Corporate Services,
BSE Limited
P.J. Towers,
Dalal Street,
MUMBAI- 400 001
Subject: Newspaper Publication: 33rd 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
regards to captioned subject in the Financial Express: Delhi and Chandigarh in English and Rajdhani:
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