Syschem (India) Limited has revised the date of its upcoming Board of Directors meeting. The meeting was originally scheduled for Monday, 26 October 2026 but has been rescheduled to Tuesday, 27 October 2026.

The revised meeting details are:

  • Date: Tuesday, 27 October 2026
  • Time: 11:00 AM
  • Venue: Corporate Office of the Company

The Board will consider and discuss the matters that were already intimated in the earlier notice of the Board Meeting, along with any other matters that may be considered necessary with the permission of the Chair.

This intimation is made in compliance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.