Systematix Corporate Services Limited

Systematix Corporate Services Limited

Systematix Corporate Services Limited has submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026, confirming the dematerialization of securities and their listing on the stock exchanges.

Systematix Corporate Services Limited

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 1,00,00,000 equity shares at Rs. 10 each, aggregating to Rs. 10,00,00,000.

Systematix Corporate Services Limited

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

Systematix Corporate Services Limited

Systematix Corporate Services Limited has re-appointed Mr. Nikhil Khandelwal as Managing Director for a further period of 3 years, effective September 1, 2026. The re-appointment was approved by the company's 41st Annual General Meeting on September 22, 2026.

Systematix Corporate Services Limited

Systematix Corporate Services Limited has announced the voting results of its 41st Annual General Meeting (AGM), which was held on September 22, 2026. The meeting was attended by 49 shareholders through video conferencing, with 7 promoters and 42 public shareholders participating. The company has declared a final dividend of Rs. 0.10 per equity share, and has re-appointed Mr. Nikhil Khandelwal as Managing Director for a period of 3 years.

Systematix Corporate Services Limited

Systematix Corporate Services Limited held its 41st Annual General Meeting on September 22, 2026, through video conferencing. The meeting was conducted in compliance with various circulars issued by the Ministry of Corporate Affairs and the Companies Act, 2013. The Company Secretary welcomed members and introduced the Chairman and Managing Director, Nikhil Khandelwal, who gave an overview of the Company's business and financial performance for the year ended March 31, 2026. The meeting was attended by board members, auditors, CFO, CS, and a Scrutinizer, who will scrutinize the remote e-voting and e-voting process. The combined results of voting will be notified to the Stock Exchanges and uploaded on the Company's website.

Systematix Corporate Services Limited

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.

Systematix Corporate Services Limited

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.

Systematix Corporate Services Limited

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

Systematix Corporate Services Limited

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.

Systematix Corporate Services Limited

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.

Systematix Corporate Services Limited

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.

Systematix Corporate Services Limited

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.

Systematix Corporate Services Limited

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

Systematix Corporate Services Limited

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.

Systematix Corporate Services Limited

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.

Systematix Corporate Services Limited

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.

Systematix Corporate Services Limited

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

Systematix Corporate Services Limited

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

Systematix Corporate Services Limited

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