Outcome of Board Meeting

GROUP Investments Re-defined August 07, 2026 BSE Limited National Stock Exchange of India Limited P.J. Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Fort, Bandra-Kurla Complex, Mumbai - 400001 Bandra (East), Mumbai 400051 Scrip Code : 526506 Symbol: SYSTMTXC Sub: Outcome of the Board Meeting Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Friday, August 07, 2026, at "The Capital", 'A' Wing, 6th Floor, No. 603- 606, Plot No. C-70, 'G' Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400051, inter alia: 1. Approved standalone and consolidated un-audited financial results for the quarter ended June 30, 2026 along with the Limited Review Report under Regulation 33 of the Listing Regulations. The copy of the same is attached herewith as "Annexure - I". 2. Approved Notice of 4l51 Annual General Meeting along with Directors Report, Corporate Governance Report, Management Discussion and Analysis Report and its Annexures thereof for the financial year ended March 31, 2026. 3. Approved to conduct the 4l51 Annual General Meeting on Tuesday, September 22, 2026 at 11.00 a.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). 4. The Register of Members will be closed from Wednesday, September 16, 2026, to Tuesday, September 22, 2026 (both days inclusive) for the purpose of ensuing Annual General Meeting and Dividend . Systematix Corporate Services Limited Registered Office: 206 -207, Sansi Trade Centre, 581/5, M. G. Road. Indore -452 001. Tel: +91-0731-4068253 Corporate Office: The Capital, A-Wing, No. 603 -606, 6th Floor, Sandra Kurla Complex, Sandra (East), Mumbai -400051. Tel: +91-22-6619 8000 / 4035 8000 Fax: +91-22-6619 8029 /40358029 CIN: L91990MP1985PLC002969 Website: www.systematixgroup.in Email: secretarial@systematixgroup.in EMPOWE~NG INVfSIOIS SEBI Merchant Banking Registration No. : INM000004224 GROUP 111<t: ~ ;t':?-- /\-·~, "> •'--•--'i:_, " ~ Investments Re-defined 5. Based on the recommendation of the Nomination and Remuneration Committee, Mr. Nikhil Khandelwal (DIN: 00016387} is re-appointed as a Managing Director of the Company for the further period of three years w.e.f September 01, 2026, subject to the approval of the members of the Company in the ensuing Annual General Meeting (The detailed disclosure in Compliance with Regulation 30 of the SEBI Listing Regulations, read with SEBI Master Circular for compliance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated January 30, 2026 is attached herewith as "Annexure - II") The meeting commenced at 5:45 P.M. and concluded at 6:30 P.M. We hereby request you to kindly take the same on record. Thanking You. Yours faithfully, For Systematix Corporate Services Limited Divyesh Badiyani Company Secretary & Compliance Officer ACS: 63381 Systematix Corporate Services Limited Registered Office: 206 -207, Sansi Trade Centre, 581/5, M. G. Road, Indore -452 001. Tel: +91-0731-4068253 Corporate Office: The Capital, A-Wing, No. 603 -606, 6th Floor, Sandra Kurla Complex, Sandra (East), Mumbai -400051. Tel: +91-22-6619 8000 / 4035 8000 Fax: +91-22-6619 8029 /40358029 CIN: L91990MP1985PLC002969 Website: www.systematixgroup.in Email: secretarial@systematixgroup.in EMIOWIIING IN\IISTOIS SEBI Merchant Banking Registration No. : INM000004224 -1.stt• •~••••"•• S~H & TAPARIA CHARTERED ACCOUNTANTS 203, Center Point Building, 100, Dr. Babasaheb Ambedkar Road Opp. Bharatmata Theater, Lalbaug, Pa rel, Mumbai -400 012'. Tel.: 022 -42116800 Fax : 022-4022 0314 E-mail : lnfo@shahtaparia.com Visit us at : www.shahtaparia.com Independent Auditor's Limited Review Report on Unaudited Standalone Financial Results of Systematix Corporate Services Limited for the Quarter and year to date, pursuant to the Regulation 33 and Regulation 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To the Board of Directors of Systematix Corporate Services Limited 1. We have reviewed the accompanying Statement of unaudited standalone financial results of M/s Systematix Corporate Services Limited for the quarter ended 30th June, 2026 ("the statement") attached herewith, being submitted & Approved by the Board of directors of the Company pursuant to the requirement of Regulation 33 and Regulation 52 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 as amended ( 'The Listing Regulations'), including relevant circulars issued by SEBI from time to time. 2. This Statement, which is the responsibility of the Company's management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34') prescribed under Section 133 of the Companies Act, 2013 read Rule 3 of Companies (Indian Accounting Standards) Rule, 2015 as amended and is in compliance with presentation and disclosure requirements specified under Regulation 33 and Regulation 52 of The Listing Regulations. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India ("!CAI"). This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free from material misstatement. A review is limited primarily to inquiries of the company's personnel and an analytical procedure applied to financial data and thus provides less assurance than an audit. We have not performed an audit and, accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited .,~ standalone Financial results prepared in accordance with the recognition and ~ ~ easurement principles laid down in Ind AS 34 prescribed under Sec. ti?n 133_ of_t he .:J:-~.. . ~ ,. ~~~ mpanies Act, 2013 read with relevant rules and other accounting principles .idJ,r .ii ·perally accepted ~n India, has not di~closed t~e info~m~tion requir_ed to be disclosed f a . ~ ,.,'J,Or.i'"""'' ·• Ro:id, terms of Regulation 33 and Regulation 52 or The Listing Regulations, as amended; \\~ \Ot1~. 3rtatat r:1*1a Cm0:'i1~. r-:.- '"~ J,·~s-..D ...... ,1 -\ -1c :.CS .-' -1- · Delhi Office: 52/74, Basement, Ramjas Road, Karol Baugh, New Delhi -110005. • Tel.: 011-46051136 / 011-79632863 • E-mail: delhi@shahtaparia.com SHAH & TAPARIA CHA.RTERED ACCOUNTANTS 203, Center Point Building, 100, Dr. Babasaheb Ambedkar Road, Opp. Bharatmata Theater, Lalbaug, Pa rel, Mumbai -400 012. Tel.: 022 -42116800 Fax : 022-4022 0314 E-mail : lnfo@shahtaparia.com Visit us at : www.shahtaparia.com including the manner in which it is to be disclosed, or that it contains any material misstatement. Delhi Office: 52/74, Basement, Ramjas Road, Karol Baugh, New Delhi -110005. • Tel.: 011-46051136 / 011-79632863 • E-mail: delhi@shahtaparia.com SYSTEMATIX CORPORATE SERVICES LIMITED CJN: L91990MP1985PLC002969 W::sfa@rxJ GROUP i Reg. office: 206-207, Bansi Trade Centre, 581/5, M.G. Road, Indore-452 001. lnvestmenls Redefined Corp. Off.: The capital, A-Wing, 6th Floor, No.603-606, Plot No C-70, G Block, Bandra Kurla complex. Sandra (East), Mumbai 400051 Email ID-: secretarial@systematixgroup.in Contact No.-: 022· 6619 8000 STATEMENT OF UNAUDITED STANDALONE FINANOAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 (' In lakhs except earning [Showing first 8,000 characters — download PDF for full document]