9
total announcements
544541.BO · 15 min delayed
Systematic Industries Ltd
Systematic Industries Ltd has announced a newspaper advertisement for its 26th Annual General Meeting, to be held on September 22, 2026, through electronic mode. Additionally, there are two unrelated public notices regarding property transactions.
Systematic Industries Ltd
Systematic Industries Ltd has dispatched letters to shareholders with a weblink to access the FY 2025-26 Annual Report and 26th AGM notice, as per SEBI Listing Regulations.
Systematic Industries Ltd
Systematic Industries Ltd has announced its 26th Annual Report for the Financial Year 2025-26, which includes the Notice convening the 26th Annual General Meeting (AGM) to be held on September 22, 2026, through video conferencing. The report is available on the company's website.
Systematic Industries Ltd
Systematic Industries Ltd has announced its 26th AGM and Annual Report for FY 25-26, to be held on September 22, 2026, through video conferencing. The report is available on the company's website.
Systematic Industries Ltd
Systematic Industries Ltd has announced a newspaper advertisement for its 26th Annual General Meeting (AGM) to be held on September 22, 2026. The meeting will be conducted through electronic mode (video conference or other audio visual means). The company has also published public notices in Form XIII of MOFA (Rule 11(9) (e)) under section 5A of the Maharashtra Ownership Flats Act, 1963, regarding applications for deemed conveyance of properties.
Systematic Industries Ltd
The board of directors of Systematic Industries Ltd has approved the draft directors report for FY 2025-26, scheduled the 26th AGM for September 22, 2026, and set the record dates for notice and e-voting.
Systematic Industries Ltd
Systematic Industries Ltd has acquired a Galvanized Iron (GI) Wire manufacturing facility located at Siltara, Chhattisgarh, enhancing its capacity by 48% and expanding its presence in Central India.
Systematic Industries Ltd
Systematic Industries Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities for the quarter ended June 30, 2026.
Systematic Industries Ltd
Systematic Industries Ltd announced the resignation of Mr. Bhagwan Das, an Independent Director, effective June 22, 2026. Mr. Das cited "personal grounds" as the reason for his departure and confirmed that there are no other material reasons. The company has submitted the required disclosures to BSE as per SEBI regulations.