Shareholder Meeting / Postal Ballot-Outcome of EGM
Filed with BSE · · 4 pages · English
Summary by 6ix AI
The meeting was conducted in compliance with relevant regulations and included the presence of key directors and auditors. One of the main resolutions involved the issuance of equity shares to both promoters and non-promoters on a preferential basis. The meeting concluded with the announcement that voting results would be communicated within the prescribed timelines.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Sub.: Proceedings of the 01/2026‐27 Extra Ordinary General Meeting (‘EOGM’) of the Equity Shareholders of the Company: Please find enclosed proceedings of the EOGM as required under Regulation 30 of the Listing Regulations. The intimation is also being uploaded on the Company’s website at www.systematicindustries.com. …………………………. Siddharth Rajendra Agarwal Managing Director Proceedings of the 01/2
Systematic Industries Ltd. on 6ix
Earlier from Systematic Industries
- Systematic Industries Ltd. Press Release Sep 29 2026
- Closure of Trading Window
- Systematic Industries Ltd. Press Release Sep 25 2026
- Announcement under Regulation 30 (LODR)-Investor Presentation
- Systematic Industries Ltd. Press Release Sep 10 2026
Later from Systematic Industries
- Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Announcement under Regulation 30 (LODR)-Press Release / Media Release
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