NSECopy of Newspaper Publication22 Aug 2026 · 22 Aug 2026, 04:40 pm
Copy of Newspaper Publication
Systematix Corporate Services Limited · SYSTMTXC
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Systematix Corporate Services Limited has published a pre-dispatch newspaper advertisement for the 41st Annual General Meeting, requesting shareholders to register/update their email IDs and/or bank account details, and announcing the meeting will be held on September 22, 2026 through Video Conferencing/Other Audio Visual Means.
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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk3/10
Liquidity Impact8/10
Market Sentiment6/10
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Pre-Dispatch Newspaper Advertisement for the 41st Annual General Meeting
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GROUP
Investments Re-defined
August 22, 2026
National Stock Exchange of India Limited
BSE Limited
Exchange Plaza, Plot No. C/1, G Block,
P.J. Towers,
Bandra-Kurla Complex,
Dalal Street, Fort,
Bandra (East), Mumbai 400051
Mumbai - 400001
Symbol: SYSTMTXC
Scrip Code: 526506
Sub: News a er Advertisement - Disclosure under Re ulation 30 read with Schedule Ill Para A of SEBI Listin
Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir/Madam,
In terms of Regulation 30 read with Schedule Ill Para A of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 and in compliance with with Circular No. 14/2020 dated April 08, 2020, Circular No. 17 /2020
dated April 13, 2020, Circular No. 20/2020 dated May 05, 2020, Circular No. 02/2021 dated January 13, 2021,
Circular No. 19/2021 dated December 08, 2021, Circular No. 21/2021 dated December 14, 2021, Circular No.
2/2022 dated May 05, 2022, Circular No. 10/2022 dated December 28, 2022, Circular No. 09/2023 dated
September 25, 2023, Circular No. 09/2024 dated September 19, 2024 and Circular No. 03/2025 dated September
22, 2025 issued by Ministry of Corporate Affairs ("MCA Circulars"), we are enclosing herewith copies of the
newspaper advertisements published today i.e. August 22, 2026 in Free Press Journal - Indore Edition & Mumbai
Edition (English Language) and Choutha Sansar- Indore Edition (Hindi Language) giving Notice to the Members that
the 41st Annual General Meeting of the Members of the Company will be held on Tuesday, September 22, 2026 at
11.00 a.m. through Video Conferencing / Other Audio Visual Means and requesting the Shareholders of the
Company, who have not registered/ updated their email ids and/ or bank account details, to register/ update the
same with their respective Depository Participant(s) or the Company's Registrar and Share Transfer Agent (RTA).
The said copies of the advertisement will be available on the website of the Company: www.systematixgroup.in
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 O~ice: 206-207, Sansi Trade Centre, 581/5, M. G. Road, lndore-452 001. Tel. : +91-0731-4068253
Corporate Office : The Capital, A-Wing, No. 603 -606, 6th Floor, Sandra Kurla Complex, Sandra (East) Mumbai -400 051
Tel : +91-22-6619 8000 I 4035 8000 Fax : +91-22-6619 8029 / 4035 8029 , .
CIN : L91990MP1985PLC002969 Website : www.systematixgroup.in Email : secretarial@systematixgroup.in
lMl'OwtllNG INYUTOIIS
SEBI Merchant Banking Registration No. : INM000004224 ~ SEIi ln,1111tu
world
www.freepressjournal.in
Indore, Saturday, August 22, 2026
BIZ SQUEEZE | Bessent threatens secondary sanctions against Islamic Republic’s business partners as Washington steps up economic pressure; Vance calls strategy a ‘delicate dance’
US to Iran’s trade allies: Side with us or face curbs
US Vice President JD Vance against Iran. Speaking on a dance” as both sides exert of weeks is they felt a lot more omy strangled for the rest of West? That’s always been the
called economic pressure the podcast, Vance described the pressure, but said “what has pressure than we have”. “Do time, or do they want to have option that the President has
US’s “most effective tool” approach as “a delicate been true over the last couple they want to have their econ- a better relationship with the put to these guys,” Vance said.
MP POORV KSHETRA VIDYUT VITARAN CO. LTD.
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CIN: U40109MP2002SGC015120, ,-ma!: ctpurozl!lyahoojn
No CGM/S&P/EZ/GM-1/1/1360 TENDER NOTICE Jabalpur, dtd:-18.08.2026
Online tender ls invit@d for supply. installation and comminioning of tffling equipments from OEM (Original Equipment
Manufacturer) or th@ir Authori:r.@d distributor/dealf!lr a~ per tender sp@cifintions: by th@ dat@i ndicated below:•
Sr. T.S.No. NAME OF ITEMS APPROX. TENDER Due date of opening
No. DISCOM/EZ/ VALUE (Rs. FEE (in Rs) of tender online from ltl{d iii"[ { IJfQSl
New York: As the Iran war “Operation Economic Fury”, PUR in Lakhs) 17.30 Hrs.•
nears the six-month mark and which has focused on entities 1 1669 SUPPLY, INSTALLATION ANO COMMISSIONING 10.14 1,180.00 09.09.2026
US stockpiles of key weapons and individuals that buy Ira- (TENDER 10: OF TESTING EQUIPMcNTS AT ELECTRICAL IDq.e <&ai.ette of 1Jnhia
2026 PKWC- EQUIPMENT QUALITY ASSURANCE
diminish, the Trump adminis- nian oil or bank with Iran. 488814_11 LABORATORY (EEQAL), JABALPUR
tration is touting a crushing fi- China and India are major ~ .vft.- -gl-~--31"-14082026-275484
•for upd,ttd/,xt,ndtd due dates for openjng of 1ender (E!MD in cover•1 & Techno-comm,rci•I bid in covtr~2) ple;ue refer to th, on1ine key dates.
nancial campaign against buyers of Iranian oil. other dMails ,an be .se@on in th+ complete t@nder docum!nts aya[lable an e--partal https://mpttndm.gov.in. CG-DL-E-14D82D26-275484
SAVE ENERGY FOR BITTER TOMOllltOW
Tehran, promising an “econ- “If you insist on doing busi- 3fflTlITTUT
·!r.nttm1ft~t-~t-~1912m-<11R" C.G.M. (S&P)
omic D-Day” against a country ness with them, then the US EXTRAORDINARY
that has withstood five dec- Treasury and US government
Aadhar Housing Finance Ltd. Aadhar 'l:frT II -~ 3-_,q-~ (ii)
ades of American sanctions. will put its full might and force
PART II-Section 3-Sub-section {ii)
onI n T ha un r i sn dt ae yr ,v Tie rw ea sw ui rt yh SC eN cB reC - a tig ma ein fs ot r y oo uu r,” a B lle iess se an nt d s a thid e. r“ eIt s’s t C Sao krp i o Vr iha ale r RO oH aic de . : A O nf dfi hc ee r i N Eo as s. t5 , 0 M1 um& b5 a0 i3 S, u5 bth u rF bl ao no r (, DL ii sg lh .)t ,b Mrid .Hge . , 4 00072 Howsrng Fm.rnc~ Ltd mftT<m -« ~
tary Scott Bessent threatened of the world to make a deci- Indore /Indore Direct Branch: Plot No.4 & 5, Shop No.105. 107, 109, First Fir, Shekhar Central, Palasia Square, Manoramaganj, A.B. PUBLISHED BY AUTHORITY
secondary sanctions on na- sion.” Road, Indore MP-452001
tions and companies doing Despite decades of US sanc- IndoreA nnapurna Branch: Office No. 101, House No. 154. Plot No. 145, First Floor, Ward No. 71, Oravid Nagar, Above AU Bank, Inside .i. 4316] -11~. ~ --wffif 13, 2026/411llU! 22, 1948
business with Iran. tions, the Trump administra- CAT Road, NearRanjeet Hanuman Mandir, Indore No. 4316) NEW DELHI, THURSDAY, AUGUST 13, 2026ISHRAVAN 22, 1948
Mandsaur Branch: House No.164, Gandhi Market Ward·13, Yashodham Marg ,Zone No.07,lnfront of Nutan School, Mandsour·
Bessent did not specify who tion argues striking the right 458001, Madhya Pradesh MINISTRY OF ROAD TRANSPORT AND HIGHWAYS
would be targeted in the next economic target could push Nagda Branch: Plot No. 579, Kavi Natvarlal Snehi Marg (Mahitpur Road), Nagda Junction, Dist. Ujjain, M.P. 456335 NOTIFICATION
phase of the administration’s Tehran to breaking point. Pilhampur Branch: Shop No. DUGF-46 & DUGF-47, Property No. 138 & 139, Sudarshan Complex and Sanskar Valley, Mhow· New Delhi, the 13th August 2026
Neemuch Road, Pithampur, Dist. Dhar, Madhya Pradesh-453331 S.O. 4496(E),· In exercise of powers conferred by sub-section (1) of section 3Aof the National Highways
Ratlam Branch: Ground Floor, 19, Palace Road, Opposite Chintaman Ganesh Mandir, Ratlam-457001 (Madhya Pradesh) Act, 1956 (48 of 1956) (hereinafter referred to as the said Act), the Central Government, after being satisfied
that for the public purpose, the land, the brief description of which is given in the Schedule below. is required for
UJiain Branch: 06/ 1st Floor, Kam la Nehru Marg, Freeganj, Above IDBI Bank. Near Shaheed Park, Ujjain-456010
building (widening/two lane with paved shoulder/four laning etc.). maintenance. management and operation of
DEMAND NOTICE NH59A in the stretch of land from Km. 63.55 to Km. 95 in the village(s) name
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