Systematic Industries Ltd

Systematic Industries Limited will hold a board meeting on Tuesday, November 3, 2026, to consider and approve the Standalone Unaudited Financial Results for the half year ended September 30, 2026, along with a draft Limited Review Report from the statutory auditor, while the trading window for company securities will be closed for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the Standalone Audited Financial Results.

Systematic Industries Limited entered into a share purchase agreement on October 19, 2026, with Veritas Industries Private Limited and Wire Brigade Industries Private Limited for the acquisition of 10,000 equity shares of Wire Brigade Industries Private Limited, representing 100% of its equity shareholding, for a consideration of Rs 21,50,00,000 in cash and share swap. Following the acquisition, Wire Brigade Industries Private Limited will become a wholly owned subsidiary of Systematic Industries Limited, and the company will issue 9,42,600 fully paid-up equity shares to Veritas Industries Private Limited at Rs 228 per share. Both Veritas Industries Private Limited and Wire Brigade Industries Private Limited are entities belonging to the promoter group of Systematic Industries Limited, and the transaction will be executed at arm’s length.

Systematic Industries Limited, formerly known as Systematic Industries Private Limited, submitted a certificate to the BSE Limited on October 9, 2026, regarding securities received for dematerialization for the quarter ended September 30, 2026, as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, with Cameo Corporate Services Limited acting as the Registrar and Share Transfer Agent (RTA).

Systematic Industries Limited, formerly known as Systematic Industries Private Limited, convened an Extraordinary General Meeting on Thursday, October 1, 2026, where shareholders approved a special resolution to create, offer, and allot up to 14,88,600 equity shares with a face value of Rs 10 each at an issue price of Rs 228 per share, totaling Rs 33,94,00,800, to the Promoters Group and Non-Promoters on a private placement and preferential basis. Murtuza Mandorwala & Associates was appointed as the scrutinizer for the e-voting process.

Systematic Industries Limited informed the BSE Limited that the trading window for securities of the company will be closed from October 1, 2026, up to 48 hours after the declaration of the un-audited financial results for the half year ended September 30, 2026.

Systematic Industries Limited, formerly Systematic Industries Private Limited, will seek shareholder approval and other regulatory clearances to raise funds through a preferential issue and private placement of equity shares with a face value of Rs 10 each, potentially involving a share swap, the company informed the BSE Limited on September 3, 2026.

Systematic Industries Limited announced the acquisition of a Galvanized Iron (GI) Wire manufacturing facility located at Siltara, Chhattisgarh, which has an installed capacity of 48,000 metric tonnes per annum, enhancing the company’s total capacity to approximately 148,000 metric tonnes per annum. The acquisition, according to Systematic Industries, will strengthen the company’s presence in Central India and support rising demand from power transmission and infrastructure sectors, while also being immediately earnings per share accretive.

Systematic Industries will hold a meeting of the Board of Directors of the Company on 26 May 2026.

Systematic Industries has received a contract or purchase order from Power Grid Corpora on of India and East Central Railway for an amount of Rs 2.29 crore Rs INR 2.01 crore (Gross Value) respectively. Powered by Capital Market - Live

Systematic Industries will hold a meeting of the Board of Directors of the Company on 9 January 2026.Powered by Capital Market - Live