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Systems Limited — Investor Relations & Filings

Ticker · SYS ISIN · PK0109001013 PSX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 84 across all filing types
Latest filing 2026-05-15 Regulatory Filings
Country PK Pakistan
Listing PSX SYS

About Systems Limited

https://www.systemsltd.com/

Systems Limited is a multinational technology company established in 1977, specializing in digital transformation, software development, and business process outsourcing. The company provides computing strategies and solutions, modernizing key systems to accelerate innovation. Its core capabilities include data, cloud, and AI modernization, with a strong focus on delivering impactful AI solutions. Systems Limited serves diverse sectors such as retail, consumer packaged goods (CPG), banking, mortgage, apparel, and government. Recent achievements include expanding its global presence in North America and Europe through acquisitions, and being recognized for its banking IT services and AI business solutions. The company empowers enterprises with agile, scalable, and customer-inclusive digital solutions.

Recent filings

Filing Released Lang Actions
Board Meeting for the First Quarter ended 31 March 2026
Regulatory Filings Classification · 75% confidence The document is a notice to the stock exchange of the scheduling of the company’s 235th board meeting to consider quarterly accounts and the imposition of a closed period. It does not contain the actual financial results, but is rather an announcement to regulators/exchange – a general regulatory filing. Thus it fits best under Regulatory Filings (RNS).
2026-05-15 English
CERTIFIED COPY OF RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING
Regulatory Filings Classification · 85% confidence The document is a letter to the Pakistan Stock Exchange providing a certified copy of the shareholder resolutions adopted at the Annual General Meeting held May 11, 2026. It does not include detailed vote counts, nor is it a full AGM presentation deck. It is a regulatory submission of adopted resolutions, fitting the “Regulatory Filings (RNS)” fallback category.
2026-05-11 English
Approval of Extension in Time for Holding the Annual General Meeting for the Year Ended December 31, 2025
Regulatory Filings
2026-04-30 English
Transmission of Annual Report for the Year Ended December 31, 2025
Regulatory Filings
2026-04-20 English
Notice of Annual General Meeting for year ended December 31, 2025
Regulatory Filings
2026-04-20 English
Applied for Extension for holding the AGM for year ended December 31, 2025
Regulatory Filings
2026-04-14 English

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