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Systematic Industries Ltd

BSE 544541 SYSTEMATIC INE1KLZ01011

Industrials Capital Goods Industrial Products Cables - Electricals

Filing rhythm · 62 trading days

11 filings · 3 material · busiest 2026-08-25

What it files

Newspaper Publication2 AGM / EGM1 Annual Report1 General1 Outcome1 Press Release1 Compliance Certificate1 Resignation1

Filings

11 in the window

26 August 2026

Newspaper Publication

Newspaper Publication

Newspaper Advertisement for 26th Annual General Meeting of the Company

Company Update / Newspaper Publication View filing →
25 August 2026

Newspaper Publication

Newspaper Publication

Newspaper Advertisement for 26th Annual General Meeting of the Company

Company Update / Newspaper Publication View filing →
25 August 2026

AGM / EGM

26Th Annual General Meeting Of The Company To Be Held On Tuesday, September 22, 2026

Notice of 26th AGM and Annual Report for FY 25-26

AGM/EGM / AGM View filing →
25 August 2026

Annual Report

Reg. 34 (1) Annual Report.

26th Annual Report for the Financial Year 2025-26

Others / Reg. 34 (1) Annual Report View filing →
25 August 2026

General

Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Letter to Shareholders providing weblink of Annual Report for FY 2025-26

Company Update / General View filing →
11 August 2026

Outcome

Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, August 11, 2026

Outcome of the board meeting held on Tuesday, August 11, 2026

Others / Outcome without intimation View filing →
4 August 2026

Press Release

Press Release / Media Release

Acquisition of Galvanized Iron (GI) Wire Manufacturing Facility located at Siltara, Chattisgarh

Company Update / Press Release / Media Release View filing →
21 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30, 2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
23 June 2026

Resignation

Resignation of Director

Resignation of Mr. Bhagwan Das, Independent Director of Company

Company Update / Resignation of Director View filing →
16 June 2026

Concall Transcript

Earnings Call Transcript

Transcript of Samruddhi Season 3 - Nav Bharat ka Caravan Conference Call held on June 16, 2026

Company Update / Earnings Call Transcript View filing →
11 June 2026

Analyst / Investor Meet

Analyst / Investor Meet - Intimation

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Company Update / Analyst / Investor Meet View filing →