Systematix Corporate Services Limited

NSE: SYSTMTXC

20

total announcements

SYSTMTXC.NS · 15 min delayed

NSECopy of Newspaper PublicationResults29 Aug 2026

Systematix Corporate Services Limited

Copy of Newspaper Publication

Systematix Corporate Services Limited has submitted an extract of newspaper publication regarding the 41st Annual General Meeting, dividend, book closure/record date, and e-voting information.

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NSERecord DateDividend28 Aug 2026

Systematix Corporate Services Limited

Record Date

Systematix Corporate Services Limited has fixed September 15, 2026 as the record date for determining members eligible to receive a final dividend of Rs. 0.10 per equity share for the financial year ended March 31, 2026.

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NSEShareholders meeting28 Aug 2026

Systematix Corporate Services Limited

Shareholders meeting

Systematix Corporate Services Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 22, 2026.

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NSEAcquisitionFundraise27 Aug 2026

Systematix Corporate Services Limited

Acquisition

Systematix Corporate Services Limited has made an investment through rights issue in its Wholly-Owned Subsidiary, Systematix Wealth & Asset Services Private Limited, by subscribing to 27,00,000 equity shares at par, aggregating to Rs. 2,70,00,000. The acquisition is a related party transaction and is at arms' length. The transaction is within the statutory timelines and the company will continue to remain a wholly-owned subsidiary.

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NSECopy of Newspaper PublicationResults22 Aug 2026

Systematix Corporate Services Limited

Copy of Newspaper Publication

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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NSEMonitoring Agency ReportFundraise13 Aug 2026

Systematix Corporate Services Limited

Monitoring Agency Report

Systematix Corporate Services Limited has submitted a Monitoring Agency Report for the quarter ended June 30, 2026, as per SEBI regulations, detailing the utilization of funds raised through a Preferential Issue of Equity Shares.

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NSECopy of Newspaper PublicationResults8 Aug 2026

Systematix Corporate Services Limited

Copy of Newspaper Publication

Systematix Corporate Services Limited has published an extract of newspaper publication regarding un-audited standalone and consolidated financial results for the quarter ended June 30, 2026.

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NSEUpdatesESG7 Aug 2026

Systematix Corporate Services Limited

Updates

Systematix Corporate Services Limited has released its Q1FY27 presentation, providing general information about the company and its subsidiaries.

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NSEPress Release▲ PositiveResults7 Aug 2026

Systematix Corporate Services Limited

Press Release

Systematix Corporate Services Limited has announced its un-audited financial results for the quarter ended June 30, 2026, with Adjusted Revenue from Operations rising 14% QoQ to ₹26.75 crore and Total Revenue from Operations standing at ₹56.26 crore.

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NSEChange in ManagementMgmt Change7 Aug 2026

Systematix Corporate Services Limited

Change in Management

Systematix Corporate Services Limited has re-appointed Mr. Nikhil Khandelwal as a Managing Director for a further period of three years, subject to approval from members in the ensuing AGM.

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NSEOutcome of Board MeetingResults7 Aug 2026

Systematix Corporate Services Limited

Outcome of Board Meeting

Systematix Corporate Services Limited has announced its un-audited financial results for the quarter ended June 30, 2026, and has also approved the notice of its 41st Annual General Meeting, along with the re-appointment of Mr. Nikhil Khandelwal as Managing Director for a further period of three years.

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NSEResignation of Director/KMP/SMPMgmt Change4 Aug 2026

Systematix Corporate Services Limited

Resignation of Director/KMP/SMP

Systematix Corporate Services Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

NSEResignationMgmt Change4 Aug 2026

Systematix Corporate Services Limited

Resignation

Systematix Corporate Services Limited has announced the resignation of Mr. Ankit Gor, Director, Investment Banking - ECM, due to personal reasons, effective August 04, 2026.

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NSEResignation of Director/KMP/SMPMgmt Change4 Aug 2026

Systematix Corporate Services Limited

Resignation of Director/KMP/SMP

Systematix Corporate Services Limited has informed the Exchange about the resignation of a Director/KMP/SMP, but no further details are provided.

NSEAcquisitionM&A29 Jul 2026

Systematix Corporate Services Limited

Acquisition

Systematix Corporate Services Limited has made an investment in its wholly-owned subsidiary, Systematix Wealth & Asset Services Private Limited, through a rights issue of 25,00,000 equity shares at Rs. 10 each, aggregating to Rs. 2,50,00,000.

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NSESale or disposalDivestiture23 Jul 2026

Systematix Corporate Services Limited

Sale or disposal

Systematix Corporate Services Limited has informed the exchange that its subsidiary LLP, Divisha Alternative Investments LLP, has been struck off from the Register of LLP by the Registrar of Companies, Maharashtra, Mumbai – I on July 21, 2026. The subsidiary LLP has ceased to be a part of the company w.e.f. July 21, 2026. The company has already intimated the stock exchange on April 29, 2026, that it has approved filing an application under the provisions of Rule 37(1)(b) of the Limited Liability Partnership Rules, 2009 and other applicable provisions, if any, with Registrar of Companies, Maharashtra, Mumbai - I, for striking off its name from the Register of LLP.

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NSECopy of Newspaper Publication3 Jul 2026

Systematix Corporate Services Limited

Copy of Newspaper Publication

Systematix Corporate Services Limited has published a newspaper advertisement regarding the opening of a special window for transfer of physical securities held in the company, as per Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

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NSETrading Window25 Jun 2026

Systematix Corporate Services Limited

Trading Window

Systematix Corporate Services Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

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NSEDisclosure under SEBI Takeover RegulationsRegulatory18 Jun 2026

Systematix Corporate Services Limited

Disclosure under SEBI Takeover Regulations

Nikhil Khandelwal has submitted a disclosure under SEBI Takeover Regulations, as per Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

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