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Syschem (India) Ltd

Announcement As Per Regulation 30: Approval For The Postal Ballot E -Voting In Order To Increase The

01:48 PM, 16th Mar 2023

Increase the Authorised Share Capital of the Company and Consequently alteration in the Memorandum of Association and Articles of Association of the Company : the Board approved the same in the meeting held today that is 16-03-2023.

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