Syschem India Ltd - 531173 - Announcement Under Regulation 30 Of SEBI LODR, 2015: Intimation For The Lapse Of Warrants.
Syschem reported the lapse of previously allotted convertible warrants by the August 3, 2026 deadline. This resulted in the forfeiture of Rs. 3.92 crore in upfront consideration received by the company.
Aug 04 2026 13:30:17
Syschem India Ltd - 531173 - Board Meeting Intimation for Intimation Of Board Meeting_Q1 Quarter
Syschem's Board of Directors will convene on August 4, 2026, to approve the financial results for Q1 FY27. The meeting will also address other business items.
Jul 22 2026 12:32:07
Syschem India Ltd - 531173 - Reconciliation Of Shar Capital For The Quarter Ended 30Th June, 2026
Syschem allotted 55 lakh equity shares pursuant to the conversion of warrants. This allotment, which received listing approval on April 16, 2026, increases the company's total outstanding share capital by approximately 11.16%.
Jul 20 2026 11:06:33
Syschem India Ltd - 531173 - Board Meeting Outcome for Outcome Of Board Meeting Dated 17.07.2026
Syschem's Board acknowledged that shareholders did not approve the appointments and remuneration of Mr. Ranjan Jain (MD) and Mr. Suninder Veer Singh (WTD) through a postal ballot. However, their existing terms, along with revised remuneration approvals from an EGM in January 2025, will continue to be in force until March 8, 2027.
Jul 17 2026 13:48:39
Syschem India Ltd - 531173 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Syschem shareholders did not approve Special Resolutions for the appointment and re-designation of Mr. Ranjan Jain as WTD and Mr. Suninder Veer Singh as MD. Previous appointments continue until March 8, 2027.
Jul 14 2026 13:58:47
Syschem India Ltd - 531173 - Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Syschem shareholders did not approve Special Resolutions for the appointment and re-designation of Mr. Ranjan Jain as WTD and Mr. Suninder Veer Singh as MD. Previous appointments continue until March 8, 2027.
Jul 14 2026 13:56:41
Syschem India Ltd - 531173 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Syschem's promoter group, led by Virendra Popatlal Shah, increased its shareholding by 5.89% through a preferential issue on July 7, 2026. Their total stake now stands at 33.34%, up from 27.45% previously. This indicates promoter confidence in the company.
Jul 09 2026 11:11:37
Syschem India Ltd - 531173 - Announcement under Regulation 30 (LODR)-Allotment
Syschem India Ltd allotted 43.52 lakh equity shares to its promoter and promoter group at Rs. 49 per share, following the conversion of warrants. This allotment increased the company's total equity capital from 4.93 crore to 5.36 crore shares.
Jul 07 2026 14:24:34
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