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COMPANY MEETINGS

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Systematic Industries Ltd.

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Sep 04, 04:01 BSE 255.05 ( -3.80 -1.47%)

Volume37200

Prev. Close 258.85

Open Price 257.00

Today's Low / High

255.05 267.00

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High 125.00

273.25

Systematic Industries Ltd.is not traded in NSE

ISIN No	INE1KLZ01011	Market Cap. ( in Cr. )	569.56	P/BV	2.83	Book Value ( )	90.19
BSE Code	544541	52 Week High/Low ( )	273/125	FV/ML	10/600	P/E(X)	27.10
NSE Code	-	Book Closure		EPS ( )	9.41	Div Yield (%)	0.00

Board Meetings

Date of Meeting	Purpose
08/09/2026	Preferential issue of shares
26/05/2026	Audited Results
09/01/2026	Employees Stock Option Plan

AGM/EGM

Annt. Date	Purpose	Book Closure Start	Book Closure End	Remarks
21/08/2026	AGM	-	-	-
16/01/2026	POM	-	-	-
01/09/2022	AGM	-	-	-