| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2026 | 21 May 2026 |
| Systematic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve Standalone Audited Financial Results for half year and financial year ended March 31 2026 Approval of Audited Financial Results for half year and financial year ended March 2026 (As per BSE Announcement dated on: 26.05.2026) | ||
| Board Meeting | 9 Jan 2026 | 6 Jan 2026 |
| Systematic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2026 inter alia to consider and approve ESOP Plan 2026 and Trading Window Closure Approval of Systematic Industries Limited - Employee Stock Option Plan 2026 (As Per BSE Announcement Dated on: 09/01/2026) | ||
| Board Meeting | 30 Oct 2025 | 4 Nov 2025 |
| As per attached pdf file | ||
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