Revised Notice convening 41st AGM scheduled to be held on Tuesday, September 22, 2026 at 11.00 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM)

Systematix Corporate Services Ltd has revised its 41st AGM notice due to a clerical error, with the meeting scheduled for September 22, 2026. The company has submitted its annual report for the financial year 2025-26, which includes the revised notice.