Systematix Corporate Services Ltd

BSE: 526506

19

total announcements

526506.BO · 15 min delayed

BSEAGM/EGMResults28 Aug 2026

Systematix Corporate Services Ltd

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.

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BSEOthersResults28 Aug 2026

Systematix Corporate Services Ltd

Revised Annual Report for the Financial Year 2025-26

Systematix Corporate Services Ltd has submitted a revised annual report for the financial year 2025-26 due to an inadvertent clerical error in the notice of the 41st Annual General Meeting.

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BSEOthersResults28 Aug 2026

Systematix Corporate Services Ltd

Annual Report for the Financial Year 2025-26

Systematix Corporate Services Ltd has submitted its Annual Report for the financial year 2025-26 along with the Notice convening the 41st Annual General Meeting.

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BSECompany UpdateFundraise27 Aug 2026

Systematix Corporate Services Ltd

This is to inform you that the Company has made investment through rights issue in its Wholly-Owned Subsidiary i.e. Systematix Wealth & Asset Services Private Limited

Systematix Corporate Services Ltd 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 Rs. 10/- each at par, aggregating to Rs. 2,70,00,000/-.

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BSECompany UpdateFundraise13 Aug 2026

Systematix Corporate Services Ltd

Monitoring Agency Report for the Quarter ended June 30, 2026.

Systematix Corporate Services Ltd 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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BSECompany UpdateESG7 Aug 2026

Systematix Corporate Services Ltd

Systematix Group_Presentation_Q1FY27

Systematix Corporate Services Ltd has released its Q1 FY27 investor presentation, highlighting updates on the company's performance and future prospects. The presentation includes forward-looking statements and industry data, but the company disclaims any responsibility for their accuracy. The document is confidential and may not be distributed without prior consent.

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BSECompany UpdateMgmt Change7 Aug 2026

Systematix Corporate Services Ltd

Re-appointment of Mr. Nikhil Khandelwal as a Managing Director of the Company for a further period of 3 years w.e.f September 01, 2026, subject to the approval of the members in the ensuing AGM.

Systematix Corporate Services Ltd has re-appointed Mr. Nikhil Khandelwal as a Managing Director for a further period of 3 years, subject to approval at the upcoming AGM. The company has also approved its unaudited financial results for Q2 FY2026 and will hold its AGM on September 22, 2026.

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BSEResultResults7 Aug 2026

Systematix Corporate Services Ltd

Standalone and Consolidated un-audited Financial Results for the quarter ended June 30, 2026

Systematix Corporate Services Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results and recommending the re-appointment of Nikhil Khandelwal as Managing Director for three years. The company has also announced the date for its 451st Annual General Meeting on September 22, 2026.

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BSEBoard MeetingResults7 Aug 2026

Systematix Corporate Services Ltd

We hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Friday, August 07, 2026 1. Approved standalone and consolidated un-audited financial results ....

Systematix Corporate Services Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the Limited Review Report under Regulation 33 of the SEBI Listing Regulations. The company has also approved the Notice of 451 Annual General Meeting, re-appointed Nikhil Khandelwal as Managing Director, and fixed the date for the AGM on September 22, 2026.

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BSEBoard MeetingResults30 Jul 2026

Systematix Corporate Services Ltd

Systematix Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve The standalone ....

Systematix Corporate Services Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 07/08/2026 to consider and approve the standalone & consolidated un-audited financial results of the Company for the quarter ended June 30, 2026.

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BSECompany UpdateFundraise29 Jul 2026

Systematix Corporate Services Ltd

This is to inform you that the Company has made investment through rights issue in its Wholly-Owned Subsidiary i.e. Systematix Wealth & Asset Services Private Limited

Systematix Corporate Services Ltd has made an investment through rights issue in its Wholly-Owned Subsidiary, Systematix Wealth & Asset Services Private Limited, by subscribing to 25,00,000 equity shares at Rs. 10 each, aggregating to Rs. 2,50,00,000.

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BSECompany UpdateDebt Restruc.23 Jul 2026

Systematix Corporate Services Ltd

In continuation of the Intimation dated April 29, 2026 this is to inform you that Divisha Alternative Investments LLP, the subsidiary LLP of the Company has been struck off from the Register of LLP.

Systematix Corporate Services Ltd has informed that its subsidiary 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.

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