The 26th Annual General Meeting is scheduled to be held on Tuesday, September 22, 2026, at 01:30 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The notice of the AGM is being sent only in electronic form via email to all shareholders whose email addresses were registered in the Company's Shareholding Records/Depository Participants(s) Records as of August 21, 2026.
For shareholders without a registered email, the company provided the following weblink to access the complete Annual Report for FY 2025-26: https://systematicindustries.com/wp-content/uploads/2026/08/SIL-Annual-Report-25-26.pdf. The general website path for annual reports is: https://systematicindustries.com/annual-reports.
The company urged shareholders to register their missing KYC details:
- For shares held in demat mode: Registration must be done with the respective Depository Participant.
- For shares held in physical form: Submission must be made using prescribed forms along with supporting documents, which can be downloaded from the website of the Company's RTA, Cameo Corporate Services Limited, at https://cambridge.cameoindia.com/module/Downloadable_Formats.aspx.
For further clarification, shareholders were directed to visit https://wisdom.cameoindia.com/ or contact 044-28460390 (5 lines).
The intimation was signed by Dimple Lalwani, Company Secretary and Compliance Officer (Membership No.: A67815), and the letter to shareholders was issued under the name of Siddharth Rajendra Agarwal, Managing Director.