Syschem (India) Limited has published newspaper advertisements regarding its 33rd Annual General Meeting in the Financial Express (Delhi and Chandigarh English editions) and Rajdhani (Hindi edition).
The AGM will be conducted exclusively through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
The notice includes information about e-voting procedures and book closure dates for shareholder participation in the meeting.
The annual report and AGM notice are available on the company's website at https://syschem.in/investors_FINANCIALREPT.html and also on the stock exchange portals where the company's shares are listed (BSE Limited).
The communication was signed by Shikha Kataria, Company Secretary and Compliance Officer, on September 4, 2026, through digital signature.
The document reference number is SIL/SEC/2026-2027/AGM NEWS_2.