ALFA Filings
Every announcement, straight from the exchange
Every Systematic Industries annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
7 announcements
Systematic Industries Ltd's EGM approved a preferential issue of equity shares worth ₹33.94 Crore. The special resolution was passed with the requisite majority.
Systematic Industries Limited held an EGM on October 1, 2026. Shareholders approved the special resolution to issue up to 14,88,600 equity shares via preferential allotment.
Systematic Industries Limited has scheduled an Extra-ordinary General Meeting (EGM) on October 1, 2026, to approve a preferential issue of shares totaling ₹33.94 Crore.
Systematic Industries Limited held its 26th Annual General Meeting on September 22, 2026, transacting business including adoption of financial statements and appointment of an Independent Director.
Systematic Industries scheduled an EGM on October 01, 2026, to seek shareholder approval for a preferential share issue aggregating ₹33.94 Crore.
Systematic Industries Limited has scheduled its 26th Annual General Meeting for September 22, 2026, through video conferencing, and published its Annual Report for 2025-26.
Systematic Industries Limited will hold its 26th Annual General Meeting on September 22, 2026, via video conferencing. The board also approved the annual Directors Report.