| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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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