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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 · 30 trading days

7 filings · 1 material · busiest 2026-08-25

What it files

Filings

7 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 →