Board meeting date revised from Monday, 26 October 2026 to Tuesday, 27 October 2026

Syschem (India) Limited has informed BSE that its Board Meeting date has been revised from Monday, 26 October 2026 to Tuesday, 27 October 2026.

Thu 8 Oct 2026

Revised Board Meeting Date

Tuesday, 27 October 2026

Board Meeting Time

11:00 AM

Venue

Corporate Office of the Company

Board meeting moved by a day

• Syschem (India) Limited has informed BSE that the date of its Board Meeting has been revised from Monday, 26 October 2026 to Tuesday, 27 October 2026.
• The revised details given in the update are: Date — Tuesday, 27 October 2026; Time — 11:00 AM; Venue — Corporate Office of the Company.
• The original schedule mentioned in the update was Monday, 26 October 2026 at 11:00 at the corporate office of the company.

What the Board will take up

• The update states that the Board of Directors will, inter-alia, consider and discuss the matters as already intimated in the earlier notice of the Board Meeting, and such other matters as may be considered necessary with the permission of the Chair.
• So the agenda described in the earlier intimation stays, and this communication is about the change in the date.

What this intimation is

• It is an update to the exchange about the revised date of a scheduled Board Meeting of the company.
• The company has signed off as "For Syschem India Limited" through its Company Secretary and Compliance Officer.

What a shareholder can take away

• Board Meeting intimations tell investors when the Board is meeting; the decisions or results of the meeting are known only after the meeting is held.
• Here, the only change conveyed is the date of the meeting, from 26 October 2026 to 27 October 2026, with the time and venue unchanged.
• Investors tracking the company for the matters listed in the earlier notice can note the new date of Tuesday, 27 October 2026.

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