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SYS · TECHNOLOGY & COMMUNICATION

SYS announcements Systems Limited

Systems Limited (SYS) has 100 notices stored from the exchange, from 28 Oct 2024 to 27 Oct 2026. The newest is dated 27 Oct 2026; the titles below are the exchange’s own words.

Every notice stored, newest first

DateKindTitle as filedPDF
27 Oct 2026Report sent to shareholdersTransmission of Quarterly Report for the Period Ended September 30, 2026PDF
26 Oct 2026Financial resultsFinancial Results for the Quarter Ended September 30, 2026PDF
21 Oct 2026AnnouncementSYS | Systems Limited Auditors CertificatePDF
19 Oct 2026Board meeting238th Board Meeting of Systems LimitedPDF
12 Oct 2026Shariah disclosureSubmission of Mandatory Shariah DisclosuresPDF
07 Oct 2026Shareholding disclosureDisclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX RegulationsPDF
02 Oct 2026Shareholding disclosureDisclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX RegulationsPDF
28 Aug 2026Report sent to shareholdersTransmission of Half Yearly Report for the Period Ended June 30, 2026PDF
28 Aug 2026Corporate briefingNotice of Corporate Briefing SessionPDF
27 Aug 2026Financial resultsFINANCIAL RESULTS FOR THE HALF YEAR ENDED JUNE 30 2026PDF
19 Aug 2026Board meeting237th Board Meeting of Systems LimitedPDF
09 Jul 2026Corporate briefingDissemination Of Video Recording Of Corporate Briefing Session held on June 03, 2026PDF
09 Jul 2026Corporate briefingNotice of Corporate Briefing Session for year ended December 31, 2025 REVISED—
09 Jul 2026Corporate briefingVideo Recording Of Corporate Briefing Session REVOKED REVISED—
15 Jun 2026Board meetingMaterial Disclosure 236th Board MeetingPDF
11 Jun 2026Board meeting236th Emergent Board Meeting Other Than Financial ResultsPDF
04 Jun 2026Corporate briefingVideo Recording Of Corporate Briefing Session REVOKED—
02 Jun 2026Corporate briefingPresentation of Corporate Briefing SessionPDF
01 Jun 2026Corporate briefingNotice of Corporate Briefing Session for year ended December 31, 2025 REVOKED REVISEDPDF
29 May 2026Corporate briefingNotice of Corporate Briefing Session for year ended December 31, 2025 REVOKEDPDF
29 May 2026Report sent to shareholdersTransmission of Quarterly Report for the Period Ended March 31, 2026PDF
29 May 2026Material informationMaterial Information (1.0)PDF
29 May 2026Financial resultsFinancial Results for the First Quarter ended 31 March 2026PDF
25 May 2026Dividend or bonus paymentCredit of Final Cash Dividend for the Year Ended December 31, 2025PDF
22 May 2026Board meetingAdjournment of board meeting for the quarter ended march 31 2026PDF
15 May 2026Board meetingBoard Meeting for the First Quarter ended 31 March 2026PDF
11 May 2026General meetingCERTIFIED COPY OF RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETINGPDF
30 Apr 2026Regulatory noticeApproval of Extension in Time for Holding the Annual General Meeting for the Year Ended December 31, 2025PDF
20 Apr 2026Report sent to shareholdersTransmission of Annual Report for the Year Ended December 31, 2025PDF
20 Apr 2026General meetingNotice of Annual General Meeting for year ended December 31, 2025PDF
14 Apr 2026Regulatory noticeApplied for Extension for holding the AGM for year ended December 31, 2025PDF
07 Apr 2026Financial resultsFinancial Results for the Year Ended December 31, 2025PDF
06 Apr 2026Board meetingBoard Meeting In Progress for the Year Ended December 31, 2025—
03 Apr 2026AnnouncementSYS | Systems Limited Investor briefingPDF
03 Apr 2026Board meetingBoard Meeting Rescheduled for the Year Ended December 31, 2025PDF
27 Mar 2026Board meetingBoard Meeting for the Year Ended December 31, 2025PDF
02 Mar 2026General meetingCERTIFIED COPY OF RESOLUTIONS ADOPTED AT THE EXTRAORDINARY GENERAL MEETINGPDF
04 Feb 2026General meetingNotice of Extraordinary General MeetingPDF
09 Jan 2026Shareholding disclosureDisclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations REVISEDPDF
09 Jan 2026Shareholding disclosureDisclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations REVOKEDPDF
02 Jan 2026AnnouncementSYS | Systems Limited Auditors CertificatePDF
12 Dec 2025Corporate briefingCorporate Briefing SessionPDF
12 Dec 2025Corporate briefingCorporate Briefing Session REVOKEDPDF
11 Dec 2025Material informationMaterial InformationPDF
08 Dec 2025Board meetingResult of Board Meeting Other Than Financial ResultsPDF
28 Nov 2025Board meetingBoard Meeting Other Than Financial ResultsPDF
17 Nov 2025Shareholding disclosureDisclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX RegulationsPDF
29 Oct 2025Report sent to shareholdersTransmission of Quarterly Report for the Period Ended September 30, 2025PDF
29 Oct 2025AnnouncementSYS | Systems Limited Auditors CertificatePDF
27 Oct 2025Financial resultsFinancial Results for the Quarter Ended September 30, 2025PDF
24 Oct 2025AnnouncementSYS | Systems Limited Auditors CertificatePDF
23 Oct 2025Shareholding disclosureDisclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX RegulationsPDF
17 Oct 2025Board meetingNotice of 232nd Board Meeting for the Third Quarter ended 30th September 2025PDF
22 Sep 2025Shareholding disclosureDisclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX RegulationsPDF
17 Sep 2025Management changeAppointment of Company Secretary—
17 Sep 2025Material informationDisclosure of Material InformationPDF
12 Sep 2025Board meetingBoard Meeting Other Than Financial Results—
11 Sep 2025Board meetingSYS | Systems Limited Board MeetingPDF
21 Aug 2025AnnouncementInvestor Briefing Presentation HY 2025PDF
21 Aug 2025AnnouncementInvestor Briefing Presentation for HY 2025PDF
20 Aug 2025Report sent to shareholdersSYS | Systems Limited Transmission of Half Yearly Accounts for the period ended June 30, 2025PDF
19 Aug 2025AnnouncementInvestor Briefing Presentation HY 2025PDF
19 Aug 2025Financial resultsFinancial Results for the Quarter Ended 30 June 2025PDF
18 Aug 2025AnnouncementSYS | Systems Limited Meeting in ProgressPDF
18 Aug 2025Board meetingBoard Meeting In Progress—
12 Aug 2025AnnouncementSYS | Systems Limited Auditors CertifictesPDF
11 Aug 2025Board meetingBoard MeetingPDF
04 Aug 2025AnnouncementSYS | Systems Limited Auditors CertificatePDF
30 Jul 2025Material informationDisclosure of Material InformationPDF
25 Jul 2025Board meeting229th Board Meeting of Systems LimitedPDF
25 Jul 2025Board meeting29th Board Meeting of Systems Limited REVOKEDPDF
23 Jul 2025Material informationDisclosure of Material InformationPDF
21 Jul 2025Board meeting228th Board Meeting of Systems LimitedPDF
02 Jun 2025Change in share capitalCredit of Ordinary Shares of Systems Limited pursuant to the Sub-Division of Shares under Section 85(1)(c) of the Companies Act, 2017PDF
27 May 2025Share issueUpdate on Issued Shares Pursuant to Share Issuance under ESOSPDF
22 May 2025Dividend or bonus paymentSYS | Systems Limited Credit of Final Cash Dividend for the period ended December 31,2024PDF
21 May 2025Change in share capitalSYS | Systems Limited NOTICE OF BOOKCLOSURE FOR SUB-DIVISION OF SHARES OF SYSTEMS LIMITEDPDF
21 May 2025AnnouncementSYS | Systems Limited Auditors CertificatePDF
29 Apr 2025Report sent to shareholdersTransmission of Quarterly Report for the Period Ended 2025-03-31PDF
29 Apr 2025General meetingExtract of Resolution Passed at the 48th AGMPDF
28 Apr 2025Financial resultsFinancial Results for the Quarter Ended 31 March 2025PDF
18 Apr 2025Board meetingBoard MeetingPDF
10 Apr 2025AnnouncementInvestor Briefing Presentation FY 2024PDF
07 Apr 2025Report sent to shareholdersTransmission of Annual Report for the Year Ended 2024-12-31PDF
07 Apr 2025General meetingNotice of 48th Annual General MeetingPDF
04 Apr 2025Corporate briefingCorporate Briefing Session for the Year Ended 2024PDF
24 Mar 2025Management changeChange of Company SecretaryPDF
24 Mar 2025Financial resultsFinancial Results for the Year Ended 2024-12-31PDF
21 Mar 2025Board meetingBoard Meeting In Progress—
14 Mar 2025Board meetingBoard MeetingPDF
12 Mar 2025AnnouncementSYS | Systems Limited Auditors CertificatePDF
12 Feb 2025Shareholding disclosureDisclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations—
08 Jan 2025AnnouncementSYS | Systems Limited Auditors CertificatePDF
10 Dec 2024Board meetingBoard MeetingPDF
29 Nov 2024Shareholding disclosureDisclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations—
22 Nov 2024Shareholding disclosureDisclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations—
22 Nov 2024Board meetingBoard Meeting Other Than Financial Results—
07 Nov 2024Shareholding disclosureDisclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations—
01 Nov 2024AnnouncementSYS | Systems Limited Auditors CertificatePDF
28 Oct 2024Report sent to shareholdersTransmission of Quarterly Report for the Period Ended 30th September 2024PDF

Titles are the exchange’s own words. The kind is set by SuperX’s classifier. Source: the exchange (dps.psx.com.pk), read 16 Nov 2026.

By kind

  • Board meeting: 24
  • Announcement: 16
  • Corporate briefing: 11
  • Shareholding disclosure: 11
  • Report sent to shareholders: 9
  • Financial results: 8
  • General meeting: 6
  • Material information: 5
  • Change in share capital: 2
  • Dividend or bonus payment: 2
  • Management change: 2
  • Regulatory notice: 2
  • Share issue: 1
  • Shariah disclosure: 1

Counted from the 100 notices above. The kind is set by SuperX’s classifier. Source: the exchange (dps.psx.com.pk), read 16 Nov 2026.

More on SYS

Data from PSX via SuperX, delayed and provided for information only — not investment advice. Figures may contain errors; verify with your broker before acting. As of .