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%.
Syschem India Ltd approved conversion of 43,52,500 warrants into equity shares at ₹49 each, raising ₹15.99 Crore from promoters. The board meeting increased paid‑up capital to 5.36 Crore shares.
Promoter Ranjan Jain sold 15,000 Syschem India Ltd shares on the open market on 24‑06‑2026. Holding falls to 25,09,730 shares, a 0.03% drop.
Syschem (India) Limited received a court order to recover ₹0.56 Crore following a fraudulent fund transfer. The Judicial Magistrate directed the release of funds from identified accounts.
Syschem (India) Limited issued a Postal Ballot notice for FY 2026-27. Shareholders will vote on the re-designation and remuneration of directors via electronic voting.
Syschem (India) Limited entered a ₹1.25 Crore settlement agreement with Lotus Builders to resolve NCLT proceedings. The parties will now withdraw all pending legal claims.
Syschem (India) Limited board approved the re-designation of Ranjan Jain as Whole-Time Director and Suninder Veer Singh as Managing Director. Both appointments are for five years.
Syschem India Ltd reported robust growth in FY26, driven by scale-up in API manufacturing and domestic/export expansion.
Syschem (India) Limited filed its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The auditor reported full compliance with SEBI regulations.
Syschem (India) Ltd reported revenue from operations of ₹248.3 Cr (+79.0% YoY) and net profit of ₹1.7 Cr (+240.0% YoY) for Q4 FY26.
Syschem India Ltd reported audited financial results for the year ended March 31, 2026. The board also appointed new internal and cost auditors for FY 2026-27.
Syschem India Ltd has scheduled a board meeting for May 25, 2026, to consider audited financial results for the quarter and year ended March 31, 2026. The board will also discuss the appointment of an internal auditor for FY 2026-27. The company's trading window remains closed for designated persons.
Syschem (India) Limited reported a cyber fraud incident involving the unauthorized transfer of ₹1.96 Crore via WhatsApp impersonation. The company has filed a formal complaint with cybercrime authorities and is reviewing internal controls. Management stated the incident is not expected to materially impact operations, although the direct financial loss is estimated at ₹1.96 Crore.