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Systango Technologies MD, chairman, board of directors and AGM

NSE: SYSTANGOIT - Software

Last close ₹204.00down ₹8.45 (3.98%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹212.45.

52-week range of traded prices to 23 Oct 2026
₹199.20Low, 23 Oct 2026₹411.00High, 27 Nov 2025
Market cap
₹299 Cr
P/E
9.4
P/B
2.2
Dividend yield
3.43%
ROE
26.8%
Debt to equity
0.00
Volume, NSE
16,40063.4% delivered

Systango Technologies board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

    An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • M/s Anil Kamal Garg & CompanyPeer-review certificate valid to Sep 2026
    1 earlier auditor
    • Anil Kamal Garg & Co.Named in the filing for the quarter to Mar 2025

    A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

    Systango Technologies AGM and shareholder votes

    Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Systango Technologies dividend history

    Annual general meeting, 30 Sep 2026

    2,805 shareholders on the register on 23 Sep 2026; present: 4 promoters and 19 others; votes counted by RITESH GUPTA / RITESH GUPTA.The company's voting result (opens in a new tab)

    1. Adoption of: (a) the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and Auditor thereon; and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 and the Report of the Auditor thereon.MoreLess
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 74.62% · promoters 99.85% · institutions 60.03% · other public 5.87%

    2. To appoint Mr. Nilesh Rathi (DIN: 00430725) as a director, who retires by rotation and is eligible for reappointment, offering himself for reappointment.
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 74.62% · promoters 99.85% · institutions 60.03% · other public 5.87%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Investor complaints and compliance

    Quarter by quarter.

    Investor complaints received and resolved, the company's own count

    • Received
    • Resolved

    Open at the quarter's end

    At most 1 complaint open, quarter to Sep 2026.
    The filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    No

    The company's own answers in its filing.

    How money raised was used

    Reported for the quarter to Mar 2026.

    RaisedAmount raisedForSet asideSpentSpent elsewhereReason and comments
    Public IssuesMar 202334.82Strategic Investment and Acquisitions8.000.00NoAudit committee: The Statement of utilisation of IPO proceeds (including Pre-IPO) as on 31st March 2026 be and are hereby reviewed, approved by Audit Committee and taken on record.Auditors: The Statement of utilisation of IPO proceeds (including Pre-IPO) as on 31st March 2026, be and are hereby reviewed, approved by the Auditors.
    Public IssuesMar 202334.82Investment in Subsidiaries10.000.31NoAudit committee: The Statement of utilisation of IPO proceeds (including Pre-IPO) as on 31st March 2026 be and are hereby reviewed, approved by Audit Committee and taken on record.Auditors: The Statement of utilisation of IPO proceeds (including Pre-IPO) as on 31st March 2026, be and are hereby reviewed, approved by the Auditors.
    Public IssuesMar 202334.82To Meet Working Capital Requirements10.009.49NoAudit committee: The Statement of utilisation of IPO proceeds (including Pre-IPO) as on 31st March 2026 be and are hereby reviewed, approved by Audit Committee and taken on record.Auditors: The Statement of utilisation of IPO proceeds (including Pre-IPO) as on 31st March 2026, be and are hereby reviewed, approved by the Auditors.
    Public IssuesMar 202334.82General Corporate Purpose3.433.00NoAudit committee: The Statement of utilisation of IPO proceeds (including Pre-IPO) as on 31st March 2026 be and are hereby reviewed, approved by Audit Committee and taken on record.Auditors: The Statement of utilisation of IPO proceeds (including Pre-IPO) as on 31st March 2026, be and are hereby reviewed, approved by the Auditors.
    Public IssuesMar 202334.82To meet Issue Expenses3.983.98NoAudit committee: The Statement of utilisation of IPO proceeds (including Pre-IPO) as on 31st March 2026 be and are hereby reviewed, approved by Audit Committee and taken on record.Auditors: The Statement of utilisation of IPO proceeds (including Pre-IPO) as on 31st March 2026, be and are hereby reviewed, approved by the Auditors.
    ₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.