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The Annexure

Desk› Capital Goods› Systematic Industries Ltd

Systematic Industries Ltd

BSE 544541 SYSTEMATIC INE1KLZ01011
Industrials Capital Goods Industrial Products Cables - Electricals

Filing rhythm · 60 trading days

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

What it files

Newspaper Publication1 AGM / EGM1 Annual Report1 General1 Outcome1 Press Release1 Compliance Certificate1 Resignation1

Filings

10 in the window

  1. 25 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement for 26th Annual General Meeting of the Company

    Company Update / Newspaper Publication View filing →

  2. 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 →

  3. 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 →

  4. 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 →

  5. 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 →

  6. 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 →

  7. 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 →

  8. 23 June 2026

    Resignation

    Resignation of Director

    Resignation of Mr. Bhagwan Das, Independent Director of Company

    Company Update / Resignation of Director View filing →

  9. 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 →

  10. 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 →