Syschem India Ltd

Syschem India Ltd

Syschem India Ltd has announced the outcome of its board meeting held on 08.10.2026, where the board considered and took note of the approval accorded by the members at the 33rd Annual General Meeting for the change in designation of Mr. Suninder Veer Singh from Whole-Time Director to Managing Director and Mr. Ranjan Jain from Managing Director to Whole-Time Director. The board also approved the appointment of M/s Bansal Vijay & Associates as the Statutory Auditors of the Company for a term of five consecutive years.

Syschem India Ltd

Syschem India Ltd has revised the date of its Board Meeting from 26/10/2026 to 27/10/2026.

Syschem India Ltd

Syschem India Ltd has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming the dematerialization of securities for the September 2026 quarter.

Syschem India Ltd

Syschem India Ltd has scheduled a board meeting on 26/10/2026 to consider and approve unaudited financial results for the quarter ended September 2026.

Syschem India Ltd

Syschem India Ltd has announced the scrutinizer's report for the 33rd Annual General Meeting, with 100% approval for the audited financial statements and the appointment of a director.

Syschem India Ltd

Syschem India Ltd held its 33rd Annual General Meeting (AGM) on September 30, 2026, through electronic mode, where the company's financial performance, growth plans, and future prospects were discussed. The meeting passed several resolutions, including the appointment of a director, auditor, and statutory auditor, and approved material related party transactions.

Syschem India Ltd

Syschem India Ltd clarifies that the recent increase in trading volume of its shares is market driven and not due to any specific reasons, confirming compliance with SEBI LODR Regulations.

Syschem India Ltd

Syschem India Ltd has been asked by the BSE to clarify the reason behind the significant movement in its stock price, as of September 28, 2026.

Syschem India Ltd

Syschem India Ltd has published newspaper advertisements for its 33rd Annual General Meeting (AGM) to be held through video conferencing.

Syschem India Ltd

Syschem India Ltd has announced its 33rd Annual General Meeting, where shareholders will consider and adopt the audited financial statement for FY 2025-26, appoint a director, and approve the appointment of a new auditor. The company will also consider the approval of material related party transactions with M/S Pharmacare International for a period of one year.

Syschem India Ltd

Syschem India Ltd has announced its Annual Report for FY 2025-26, along with the Notice of 33rd Annual General Meeting (AGM) to be held on September 30, 2026. The report includes the audited financial statements, reports of the Board of Directors and Auditors, and resolutions for the AGM.

Syschem India Ltd

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.

Syschem India Ltd

Syschem India Ltd has announced the resignation of its statutory auditor, STAV & Co., due to the expiration of their Peer Review Certificate on 31st August 2026, which has not been renewed.

Syschem India Ltd

Syschem India Ltd clarifies the proposed fee and terms of appointment of statutory auditor in their board meeting dated 01.09.2026.

Syschem India Ltd

Syschem India Ltd has announced the approval of its Annual General Meeting date, Book closure, and other board decisions, including the appointment of new directors and auditors.

Syschem India Ltd

Syschem India Ltd has announced the outcome of its Board Meeting, which included the appointment of a new Statutory Auditor, M/s Bansal Vijay & Associates, and the re-designation of Mr. Suninder Veer Singh as Managing Director and Mr. Ranjan Jain as Whole-Time Director, subject to shareholder approval.

Syschem India Ltd

Syschem India Ltd has announced the outcome of its board meeting held on September 1, 2026. The board approved the appointment of new directors, including Mr. Suninder Veer Singh as Managing Director and Mr. Ranjan Jain as Whole-Time Director. The board also approved the appointment of new statutory auditors, M/s Bansal Vijay & Associates, and noted the resignation of the previous statutory auditor, M/s STAV & Co, due to the expiration of their Peer Review Certificate.

Syschem India Ltd

Syschem India Ltd has announced the resignation of its Statutory Auditor, M/s STAV & Co., due to the expiry of their Peer Review Certificate. The auditor has tendered their resignation with effect from 31 August 2026, and the company is in the process of appointing a new auditor.

Syschem India Ltd

Syschem India Ltd clarifies that an inadvertent typographical error in its investor presentation uploaded on August 8, 2026, incorrectly referred to 'Q2 (Quarter-2)' as 'Q1 (Quarter-1)', stating that the error is purely typographical and does not affect financial figures or disclosures.

Syschem India Ltd

Syschem India Ltd presented its 2nd quarter results for FY26-27, showing a moderate revenue and EBITDA performance due to challenging market environment and global economic uncertainties. The company maintained operational efficiency and focused on cost optimization and strengthening its market position.