Disclosure Summary
Syschem (India) Limited has intimated about an upcoming Board of Directors meeting scheduled to be held on Tuesday, August 4, 2026, at 11:00 A.M. The meeting will take place at the company's Corporate Office located at Village Bargodam, Tehsil Kalka, District Panchkula, Haryana.
Meeting Agenda
The Board will consider and approve the following business:
- Approval of the unaudited Financial Results of the Company for the quarter ended June 30, 2026
- Any other business with the approval of the chairperson
Insider Trading Restrictions
In accordance with the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company shall remain closed for Designated Persons and their immediate relatives. The closure period will continue until 48 hours after the declaration of the financial results.