Syschem India Ltd (SYSCHEM) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Syschem India Ltd on NSE and BSE, with an AI summary of each filing.
Updating of limited review report for the quarter ended 30th September, 2026
Others (Uncategorized) · 31 Oct 2026, 6:22 pm
Syschem (India) Reports Q2 FY27 Results With PAT Rebounding To ₹1.91 Crore Syschem (India) reported standalone gross revenue from operations of ₹129.79 crore for the quarter ended 30th Sep'26, up 10.06% YoY from ₹117.92 crore and 3.05% QoQ from ₹125.95 crore. Net profit stood at ₹1.91 crore compared to ₹1.90 crore in the year-ago quarter, marking a sharp turnaround from a net loss of ₹1.67 crore in the preceding quarter. Basic and diluted EPS rose to ₹0.36 from negative ₹0.31 QoQ. H1 FY27 revenue reached ₹255.74 crore with PAT of ₹0.24 crore.
As per regulation 47 of SEBI (Listing Obligations and disclosure requirements, 2015: Newspaper advertisements for the for the quarter ended 30.09.2026.
Others (Uncategorized) · 28 Oct 2026, 5:55 pm
Syschem (India) Reports Q2 FY27 Financial Results Syschem (India) Limited released its unaudited financial results for the quarter ended 30th Sep'26. Total income from operations stood at ₹12,979.28 lakh, down from ₹13,164.61 lakh in the previous quarter and ₹13,791.16 lakh YoY. Net profit for the period dropped to ₹201.09 lakh compared to ₹(104.89) lakh in the preceding quarter and ₹186.84 lakh YoY. Basic and diluted earnings per share for the quarter came in at ₹0.50, compared to ₹(0.44)/0.34 in the previous quarter and ₹0.46 YoY.
Investor presentation for the quarter ended 30.09.2026
Investor Presentation · 27 Oct 2026, 9:06 pm
Syschem India Limited Q2 FY27 Financial and Operational Turnaround Syschem India reported a sharp financial recovery in Q2'FY27, generating revenue of ₹12,979 lakhs, up 3% QoQ from ₹12,599 lakhs in Q1'FY27 and ₹11,793 lakhs in Q2'FY26. EBITDA rebounded strongly to ₹466 lakhs versus ₹59 lakhs in Q1'FY27 and ₹396 lakhs YoY. Profit before tax stood at ₹212.94 lakhs, reversing a loss of ₹145 lakhs in Q1'FY27, while PAT recovered to approximately ₹190 lakhs. Production stood at 545 MT alongside sales volume of 578.09 MT. As of 30th Sep'26, promoter shareholding was 63.39%.
As per regulation 33 of SEBI (Listing Obligation and Disclosure requirement).2015 results for the quarter and half yearly, September, 2026
Financial Result · 27 Oct 2026, 8:26 pm
Syschem (India) Reports Q2 FY27 Results with Profit Rebound Syschem (India) reported gross revenue from operations of ₹12,979.28 lakh for the quarter ended 30th Sep'26, up 10.06% YoY from ₹11,792.36 lakh and 3.05% QoQ from ₹12,594.81 lakh. Net profit stood at ₹191.09 lakh, up 0.66% YoY and rebounding sharply from a net loss of ₹166.80 lakh in Q1. EPS rose to ₹0.36. For the half-year ended 30th Sep'26, revenue totaled ₹25,574.09 lakh, while net profit fell 93.20% YoY to ₹24.29 lakh, impacted by higher material and operating expenses.
Outcome of Board Meeting for declaration of unaudited results for the quarter ended 30.09.2026
Outcome · 27 Oct 2026, 8:15 pm
Syschem India Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 11,332 (+9.4% YoY | +3.8% QoQ) ■ EBITDA: 444 (+34.4% YoY | +713.8% QoQ) ■ EBITDA Margin (%): 3.9 (+73 bps YoY | +342 bps QoQ) ■ PAT: 191 (+0.7% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.36 (+5.9% YoY | Loss to Profit QoQ)
Newspaper Publication
Others (Uncategorized) · 17 Oct 2026, 6:13 pm
Syschem India Appoints Suninder Veer Singh as Managing Director Following Shareholder Approval Syschem (India) Limited published newspaper announcements across English, Hindi, and Punjabi publications confirming the appointment of Suninder Veer Singh as Managing Director on 17th Oct'26. The executive appointment was formalized pursuant to shareholder approval received at the company's 33rd Annual General Meeting.
Pursuant to regulation 30 of SEBI(Listing Obligations and Disclosure requirement) 2015, the update in respect to the settlement agreement , in respect to previous intimation on the same.
Others (Uncategorized) · 16 Oct 2026, 6:55 pm
Syschem (India) Resolves Dispute with Lotus Builders via Rs 1.25 Crore Settlement Syschem (India) Limited has paid a full and final settlement amount of ₹1.25 crore to M/s Lotus Builders pursuant to their settlement agreement dated 4th Jun'24. Following this payment, the company will initiate proceedings and file requisite applications before the NCLT for the formal withdrawal and disposal of the pending matter. The company will update exchanges upon the NCLT passing the disposal order.
Pursuant to regulation 32 of SEBI(Listing Obligations and Disclosure Requirement), 2015: Statement of Deviations and Variations for the quarter ended 30th September, 2026.
Others (Uncategorized) · 16 Oct 2026, 5:50 pm
Syschem India Reports Zero Deviation in Preferential Issue Proceeds Utilization Syschem (India) Limited confirmed no deviation or variation in the utilization of preferential issue proceeds for the quarter ended 30th Sep'26, as reviewed by its Audit Committee. Against a planned total allocation of Rs 8,183.00 Lakhs, the company raised Rs 1,599.54 Lakhs (Rs 159,954,375) on 7th Jul'26. The entire raised amount of Rs 1,599.54 Lakhs has been fully deployed toward working capital requirements, while allocations for security deposit repayment (Rs 2,435.00 Lakhs), capex (Rs 500.00 Lakhs), and general corporate purposes (Rs 248.00 Lakhs) remain unutilized.
Outcome of the Board Meeting dated 08.10.2026
Others (Uncategorized) · 08 Oct 2026, 9:55 pm
Syschem India Realigns Leadership and Appoints New Statutory Auditors Syschem (India) Limited announced key leadership and governance changes effective 30th Sep'26 following shareholder approval at its 33rd AGM. Suninder Veer Singh has assumed office as Managing Director, shifting focus toward operational efficiency, capacity utilization, sales, cost control, and product margin expansion. Concurrently, Ranjan Jain has transitioned from Managing Director to Whole-Time Director. Additionally, M/s Bansal Vijay & Associates, Chartered Accountants, has been appointed as the company's Statutory Auditor for a consecutive five-year term, filling the vacancy caused by the previous auditor's resignation.
The Board Meeting to be held on 26/10/2026 has been revised to 27/10/2026 The Board Meeting to be held on 26/10/2026 has been revised to 27/10/2026
Intimation · 08 Oct 2026, 9:05 pm
Syschem (India) Limited Reschedules Board Meeting to 27th Oct'26 Syschem (India) Limited has informed BSE that its Board of Directors meeting, originally scheduled for 26th Oct'26, has been rescheduled to Tuesday, 27th Oct'26 at 11:00 AM at the company's corporate office. The Board will consider and discuss previously intimated agenda items along with any other permitted business matters.
Syschem India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve Intimation as per regulation ....
Intimation · 26 Oct 2026, 5:30 am
Syschem India Schedules Board Meeting on 26th Oct'26 for Q2 Financial Results Syschem (India) Limited has scheduled a meeting of its Board of Directors on 26th Oct'26 to consider and approve the unaudited financial results for the quarter ended 30th Sep'26. Additionally, in accordance with the company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in company securities remains closed for designated persons and their immediate relatives until 48 hours after the declaration of the financial results.
Scrutinizers Report for the 33rd Annual General Meeting.
Annual General Meeting · 01 Oct 2026, 8:03 pm
Proceeding of 33rd Annual General Meeting.
Annual General Meeting · 30 Sept 2026, 9:36 pm
Pursuant to regulation 30 Clarification on Price Movement.
Others (Uncategorized) · 29 Sept 2026, 4:44 pm
Syschem India Clarifies Significant Increase in Share Trading Volume is Market-Driven Syschem (India) Limited clarified to BSE on 29th Sep'26 that recent significant increases in its equity trading volume are purely market-driven. The company confirmed full compliance with Regulation 30 of SEBI LODR Regulations, stating it has disclosed all material events and price-sensitive information concerning operations and performance. Management affirmed it has not withheld any undisclosed material information that could influence the volume or price behavior of its shares, and it remains unaware of any specific internal reasons driving the trading activity.
The Exchange has sought clarification from Syschem India Ltd on September 28, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 29 Sept 2026, 12:15 am
Pursuant to regulation 47 of SEBI LODR(Listing Obligations and Disclosure requirement), 2015.
Annual General Meeting · 04 Sept 2026, 6:50 pm
Syschem (India) Announces 33rd Annual General Meeting and Book Closure Details Syschem (India) published statutory newspaper notices on 4th Sep'26 regarding its 33rd Annual General Meeting (AGM), scheduled for 30th Sep'26 at 3:30 PM via video conferencing. The register of members and share transfer books will remain closed from 24th Sep'26 to 30th Sep'26 (both days inclusive) for AGM purposes. Remote e-voting commences on 27th Sep'26 (9:00 AM) and concludes on 29th Sep'26 (5:00 PM), with cut-off date eligibility determined in accordance with regulatory requirements.
Shareholders Meeting: Notice of 33rd Annual General Meeting.
Annual General Meeting · 03 Sept 2026, 4:26 pm
Annual Report as per regulation 34 of SEBI (Listing Obligations and Disclosure Requirements), 2015 for the FY 205-26.
Others (Uncategorized) · 03 Sept 2026, 4:17 pm
Newspaper Advertisements as per regulation 47 of SEBI(Listing Obligations and Disclosure Requirements), 2015
Annual General Meeting · 02 Sept 2026, 7:26 pm
Syschem (India) Ltd Publishes Newspaper Notices for 33rd Virtual AGM On 2nd Sep'26, Syschem (India) Limited confirmed the publication of newspaper advertisements regarding its 33rd Annual General Meeting (AGM). To comply with SEBI regulations, the company published statutory notices in the Financial Express and Rajdhani dailies. The upcoming AGM will be conducted exclusively via Video Conferencing (VC) and Other Audio Visual Means (OAVM). This filing ensures shareholders are properly notified regarding the virtual meeting format, remote participation guidelines, and digital access protocols ahead of the annual corporate event.
Announcement as per regulation 30 additional information as per SEBI Circular No CIR/CFD/CMD1/114/2019 dated 18 October, 2019, in response to the mail from BSE dated 01.09.2026.
Change in Auditor · 01 Sept 2026, 10:55 pm
Syschem India: Statutory Auditor Resigns Due to Expired Peer Review Certificate Syschem (India) Limited announced the resignation of its statutory auditor, STAV & Co., effective 31 Aug'26. The auditor resigned due to the expiration of their Peer Review Certificate on the same date, which they have not renewed, expressing an inability to continue their role. STAV & Co. was appointed on 04 Sep'25 for a term ending 30 Sep'30. They confirmed no concerns regarding management, information availability, or non-cooperation and last submitted a limited review report on 04 Aug'26 for the quarter ended 30 Jun'26.
General Update: Clarification to Board Meeting dated 01.09.2026
Others (Uncategorized) · 01 Sept 2026, 7:43 pm
Intimation for the approval of Annual general meeting date, Book closure.
Annual General Meeting · 01 Sept 2026, 6:06 pm
As per regulation 30: Appointment of statutory Auditor in case of Casual Vacancy, change in designation of Executive Directors, subject to the approval of shareholders in Annual general ....
Change in Management · 01 Sept 2026, 6:03 pm
Outcome of the Board Meeting dated 01.09.2026
Others (Uncategorized) · 01 Sept 2026, 5:59 pm
Syschem India Announces Key Leadership and Auditor Changes Syschem’s board approved key management changes effective 30th Sep’26, appointing Suninder Veer Singh as Managing Director and re-designating Ranjan Jain as Whole-Time Director. Both appointments are for 5 years, with remuneration up to ₹7,00,000 per month for 3 years. The company's statutory auditor, STAV & Co, resigned effective 31st Aug’26 due to an expired Peer Review Certificate. The board appointed M/s Bansal Vijay & Associates as the new statutory auditor, with proposed fees of ₹2,50,000 p.a., subject to shareholder approval at the AGM on 30th Sep’26.
Intimation under Regulation 30 for the resignation of the Statutory Auditor of the Company.
Change in Auditor · 31 Aug 2026, 8:48 pm
Syschem India's Auditor Resigns Citing Expired Peer Review Certificate STAV & Co. has resigned as the statutory auditor for Syschem (India) Ltd, effective 31 Aug'26. The resignation is attributed to the firm's Peer Review Certificate expiring on the same date, which makes them ineligible to continue under regulatory requirements. The auditor's letter confirms no other reasons for the resignation. Syschem's board is now initiating the process to appoint a new statutory auditor. The outgoing auditor has committed to a smooth transition.