ALFA Filings
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Syschem (India) Limited issued its 33rd AGM notice for September 30, 2026. Key agendas include approving material related-party transactions and appointing statutory auditors.
Syschem (India) Limited has filed its 33rd Annual Report for FY 2025-26. The company convened its Annual General Meeting for September 30, 2026.
Syschem (India) Limited clarified the statutory auditor's professional fee following its board meeting outcome. The proposed fee is set at ₹0.025 Crore plus applicable expenses.
M/s STAV & Co., Chartered Accountants, resigned as Statutory Auditor of Syschem (India) Limited effective August 31, 2026. The resignation follows the expiry of the firm's Peer Review Certificate.
Syschem (India) Limited clarified a typographical error in its previously uploaded Investor Presentation. The correction changes references from 'Q2' to 'Q1' for Financial Year 2026-27.
Syschem reported Q2 FY27 revenue moderation at ₹126 Cr vs ₹126.76 Cr YoY. Despite a net deficit and PBT loss of ₹145 Lakhs, operational stability was maintained through cost discipline.
Syschem (India) Limited clarified that 31,97,500 convertible warrants lapsed after the 18-month exercise period expired. The remaining warrants from the original 1,67,00,000 allotment were successfully converted.
Syschem (India) Ltd reported revenue from operations of ₹125.9 Cr (-0.7% YoY) and a net loss of ₹1.7 Cr for Q1 FY27.
Syschem India Ltd scheduled a board meeting for August 4, 2026. The meeting will consider the unaudited financial results for the quarter ending June 30, 2026.
Syschem India Ltd submitted its reconciliation of share capital audit report for the quarter ended June 30, 2026.
Syschem (India) failed to obtain shareholder approval for director re-designations. Existing terms for Managing Director and Whole-time Director will continue until March 2027.
Syschem India shareholders rejected postal ballot resolutions for the re-designation of Ranjan Jain and Suninder Veer Singh. Previous management appointments will prevail until March 2027.
Syschem (India) Limited promoter Ranjan Jain sold 21,539 shares on June 30, 2026. The disposal is reflected in the latest quarterly shareholding pattern filing.
Virendra Shah and other promoters acquired 43,52,500 shares of Syschem India via a preferential issue. This increased the promoter group's total stake from 27.44% to 33.34%.