Investors & News
Investors Prism
Financial Results
Annual Report
Annual Return
Earnings Call
Corporate Announcements
Stock Exchange Compliances
Shareholding Pattern
Policies
CSR Projects
Prospectus
Committee Details
Investors & News
Investors Prism
Financial Results
FY 2025-26 H2
FY 2025-26 H1
FY 2024-25 H2
FY 2024-25 H1
FY 2023-24 H2
FY 2023-24 H1
FY 2022-23 H2
Annual Report
Annual Report 2024-25
Annual Report 2023-24
Annual Report 2022-23
Annual Return
Annual Return 2024-25
Annual Return 2023-24
Annual Return 2022-23
Earnings Call
| Meetings | Related Resources |
|---|---|
| Systango Technologies Limited H1FY 23-24 Earnings Call | |
| Systango Technologies Limited FY 22-23 Earnings Call |
Corporate Announcements
Annual Update Presentation
Intimation of Schedule of Analyst/Institutional Investor Meetings
SDD Compliance Certificate for the year ended 31st March 2026
Intimation of Record date for 1st Interim Dividend
Outcome of BM 14.05.2026 and Declaration of 1st Interim Dividend for the FY 2025-26
Intimation of BM 14.05.2026
Notice of Closure of Trading Window from 01.04.2026
Intimation about participation in Investor Conference
Formation of Strategic Advisory Board
Strategic Alliance between Systango and Alibaba Cloud
Intimation of Schedule of Analyst/Institutional Investor Meetings Valorem Advisors- CXO Meet
Intimation of Schedule of Analyst/Institutional Investor Meetings - Hem Securities
Investor Presentation for Half Year Ended 30th September 2025
Outcome of BM 07.11.2025
Voting Results and Scrutinizers Report of the 21st AGM
Proceedings of 21st AGM
Intimation of BM 07.11.2025
Notice of Closure of Trading Window from 01.10.2025
Intimation of Record Date for 21st Annual General Meeting
Newspaper Publication post AGM - 21st AGM
Notice of 21st AGM for the FY 2024-25
Stock Exchange Compliances
Reconciliation of Share Capital for Quarter ended 30.06.2025
Statement of Investor Grievances for Quarter ended 30.06.2025
Compliance under Reg.74 for Quarter ended 30.06.2025
Compliance Certificate for SDD for the year ended 31.03.2025
Statement of Deviation and Variation 31.03.2025
Reconciliation of Share Capital for Quarter ended 31.03.2025
Statement of Investor Grievances for Quarter ended 31.03.2025
Reconciliation of Share Capital for Quarter ended 31.12.2024
Statement of Investor Grievances for Quarter ended 31.12.2024
Compliance under Reg.74 for Quarter ended 31.12.2024
Statement of Deviation and Variation 30.09.2024
Reconciliation of Share Capital for Quarter ended 30.09.2024
Statement of Investor Grievances for Quarter ended 30.09.2024
Compliance under Reg.74 for Quarter ended 30.09.2024
Reconciliation of Share Capital for Quarter ended 30.06.2024
Policies
Nomination & Remuneration Policy
Familiarization Programme for Independent
Archival Policy
Code of Conduct of Board & Senior Management
CSR Projects
CSR projects for financial year 2024-25
CSR projects for financial year 2023-24
CSR projects for financial year 2022-23
Prospectus
Systango Prospectus 2023
Committee Details
| Committee | Status in Committee | Current Members |
|---|---|---|
| Audit Committee | Chairman-Independent Director | Vikas Jain |
| Member-Independent Director | Narender Tulsidas Kabra | |
| Member-Managing Director & CEO | Vinita Rathi | |
| Stakeholder Relationship Committee | Chairman-Independent Director | Vikas Jain |
| Member-Managing Director & CEO | Vinita Rathi | |
| Member-Whole Time Director & CFO | Nilesh Rathi | |
| Nomination and Remuneration Committee | Chairman-Independent Director | Vikas Jain |
| Member-Independent Director | Narender Tulsidas Kabra | |
| Member - Non-Executive Director | Sarita Devi Khandelwal | |
| Corporate Social Responsibility Committee | Chairperson-Managing Director & CEO | Vinita Rathi |
| Member-Independent Director | Vikas Jain | |
| Member-Whole Time Director & CFO | Nilesh Rathi |