Syschem (India) Limited has fixed June 5, 2026, as the record date to determine shareholder eligibility for its upcoming postal ballot. The company seeks member consent to transact specific business through a remote e-voting facility, with the process commencing on June 13, 2026. The electronic copy of the postal ballot notice will be sent via email to members whose addresses are registered with the company or depository participants as on the cut-off date.

The remote e-voting period is scheduled to begin at 09:00 a.m. IST on Saturday, June 13, 2026, and conclude at 05:00 p.m. IST on Sunday, July 12, 2026. Shareholders holding shares in physical form who have not registered their email addresses must submit specific documents to the company's Registrar and Transfer Agent (RTA), M/s Beetal Financial & Computer Services Pvt. Ltd., to obtain the notice and login details. Those holding shares in demat form may update their email addresses with their depository participants.

Members already registered with CDSL for e-voting can use their existing user ID and password. The facility to reset passwords using the 'Forgot User Details/Password' option is available on the e-voting portal. The postal ballot notice and detailed instructions regarding the voting process will be available on the company's website, the BSE Limited website, and the CDSL website.

Mrs. Shikha Kataria, Company Secretary of Syschem (India) Limited, is the contact point for queries regarding the e-voting process. Shareholders may also refer to the FAQs and e-voting manual available on the service provider's website for assistance. The business to be transacted will be detailed in the notice dispatched to members.

Postal Ballot Schedule

Syschem (India) Limited has reported its audited financial results for the quarter and year ended March 31, 2026. The company’s net profit for the fiscal year rose to ₹1,092.90 lakh, compared to ₹46.01 lakh in the previous year. Revenue from operations for the year stood at ₹65,462.60 lakh, a substantial increase from ₹38,623.10 lakh in FY25.

For the quarter ended March 31, 2026, the company recorded a net profit of ₹174.28 lakh. Revenue from operations for the quarter was ₹24,830.20 lakh, while total income from operations reached ₹24,830.56 lakh. Total expenses for the quarter were reported at ₹24,270.44 lakh.

Financial Performance

The company’s financial statements show a strong improvement in profitability across both the quarterly and annual periods. The basic and diluted earnings per share (EPS) for the year ended March 31, 2026, were reported at ₹2.50 and ₹1.93 respectively. In comparison, the EPS for the previous year was ₹0.115 and ₹0.109.

The following table summarizes the key financial metrics for the quarter and year ended March 31, 2026:

Board Decisions

During the Board meeting held on May 25, 2026, the directors approved the audited financial results. Additionally, the Board approved the appointment of Mr. Anoop Kumar as the Internal Auditor of the company for the financial year 2026-27, based on the recommendation of the Audit Committee.

The Board also appointed M/s CL Bansal & Associates as the Cost Auditors for the financial year 2026-27, subject to the ratification of remuneration by shareholders, if applicable. The statutory auditors issued an unmodified opinion on the audited financial results for the year ended March 31, 2026.