NOTICE FOR THE 220th BOARD OF DIRECTORS' MEETING OF SYSTEMS LIMITED TO BE HELD AT THE KARACHI OFFICE OF THE COMPANY ON 22th MARCH 2024 AT 4 P.M.
Notice is hereby given that the 220th Board Meeting of 'Systems Limited' is scheduled to take place at its Karachi Office, 9 B, Sumya Building, Mohammad Ali Society Muhammad Ali Chs (Machs), Karachi, Pakistan on 2024-22-03 at 4:00 PM to consider Annual Accounts for the Year ended 2023-31-12 for declaration of any entitlement.
In addition to the above, the Company has declared the closed period from 15 March 2024to 22 March 2024(both days inclusive) in accordance with Rule 5.6.1(d)of the Rule Book of the Pakistan Stock Exchange.
In view of the foregoing, no Director, Chief Executive Officer or Executive shall, directly or indirectly, deal in the shares of the Company in any manner during the Closed Period.
Regards,
Ali Ahmed Iftikhar
Company Secretary
Systems Limited
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Systems Limited is a Pakistan-based company, which is s principally engaged in the business of software development, trading of software and business process outsourcing services. The Company operates in four geographical segments: North America, Europe, Middle East, Africa and Others, and Pakistan. Its products include Partner Communication, Middleware Connector, Retail Analytics, HauteLogic, SysHCM and TrIPS. The Company provides a range of services, including consulting, implementation, managed services, and business process outsourcing. It serves a range of industries, including retail, financial services, public sector, insurance, healthcare, real estate, logistics, food services, transportation, oil and gas, education and telecommunication. The Company provides various solutions, including digital commerce, business applications, data management and analytics, business process outsourcing, cloud services, application development, and security.
SYSTEMS LIMITED 
