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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
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Filings indexed 247 across all filing types
Latest filing 2026-05-25 Notice of Dividend Amou…
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
Credit of Final Cash Dividend for the Year Ended December 31, 2025
Notice of Dividend Amount Classification · 92% confidence The document is a formal notice to the stock exchange and shareholders regarding the crediting of the final cash dividend (Rs. 2 per share) for the year ended December 31, 2025. It specifies the dividend amount, the record date of approval at the AGM, the payment date (May 22, 2026), and instructions for shareholders to provide IBAN details. This matches the definition of a Notice of Dividend Amount (DIV).
2026-05-25 English
Adjournment of board meeting for the quarter ended march 31 2026
Regulatory Filings Classification · 87% confidence The document is a letter to the Pakistan Stock Exchange informing the regulator of the adjournment of a board meeting and continuation of the closed period. It contains no financial statements, no voting results, no executive appointments, and is essentially a regulatory notice. It does not fit categories for financial reports, board composition changes, or report publications. It is thus a general regulatory filing (RNS).
2026-05-22 English
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
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT FOR THE YEAR ENDING 31 DECEMBER, 2025' and contains detailed sections typical of an annual report, including company profile, board of directors, messages from chairman and CEO, directors' report, financial statements (both unconsolidated and consolidated), auditor's report, corporate governance, sustainability, shareholder information, and detailed financial data. The length is substantial (15,000 characters) and the content includes comprehensive financial and operational information, not just an announcement or a summary. There is no indication that this is merely a notice or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2025
2026-04-20 English

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