Systematix Corporate Services Ltd

BSE: 526506

59

total announcements

526506.BO · 15 min delayed

BSECompany UpdateMgmt Change22 Sept 2026

SYSTEMATIX CORPORATE SERVICES LIMITED

SYSTEMATIX CORPORATE SERVICES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Systematix Corporate Services Limited has informed BSE about the re-appointment of an Executive Director.

BSECompany UpdateMgmt Change22 Sept 2026

SYSTEMATIX CORPORATE SERVICES LIMITED

SYSTEMATIX CORPORATE SERVICES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Systematix Corporate Services Limited has informed BSE about the re-appointment of an Executive Director.

BSECompany UpdateMgmt Change22 Sept 2026

SYSTEMATIX CORPORATE SERVICES LIMITED

SYSTEMATIX CORPORATE SERVICES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Systematix Corporate Services Limited has informed BSE about the re-appointment of an Executive Director.

BSECompany UpdateMgmt Change22 Sept 2026

SYSTEMATIX CORPORATE SERVICES LIMITED

SYSTEMATIX CORPORATE SERVICES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Systematix Corporate Services Limited has informed BSE about the re-appointment of an Executive Director.

BSECompany UpdateMgmt Change22 Sept 2026

SYSTEMATIX CORPORATE SERVICES LIMITED

SYSTEMATIX CORPORATE SERVICES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Systematix Corporate Services Limited has informed BSE about the re-appointment of an Executive Director.

BSECompany UpdateMgmt Change22 Sept 2026

SYSTEMATIX CORPORATE SERVICES LIMITED

SYSTEMATIX CORPORATE SERVICES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Systematix Corporate Services Limited has informed BSE about the re-appointment of an Executive Director.

BSECompany UpdateMgmt Change22 Sept 2026

SYSTEMATIX CORPORATE SERVICES LIMITED

SYSTEMATIX CORPORATE SERVICES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Systematix Corporate Services Limited has informed about the re-appointment of an Executive Director.

BSECompany UpdateMgmt Change22 Sept 2026

SYSTEMATIX CORPORATE SERVICES LIMITED

SYSTEMATIX CORPORATE SERVICES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Systematix Corporate Services Limited has informed BSE about the re-appointment of an Executive Director.

BSECompany UpdateMgmt Change22 Sept 2026

SYSTEMATIX CORPORATE SERVICES LIMITED

SYSTEMATIX CORPORATE SERVICES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Systematix Corporate Services Limited has informed BSE about the re-appointment of an Executive Director.

BSECompany UpdateMgmt Change22 Sept 2026

SYSTEMATIX CORPORATE SERVICES LIMITED

SYSTEMATIX CORPORATE SERVICES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Systematix Corporate Services Limited has informed BSE about the re-appointment of an Executive Director.

BSECompany UpdateMgmt Change22 Sept 2026

SYSTEMATIX CORPORATE SERVICES LIMITED

SYSTEMATIX CORPORATE SERVICES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Systematix Corporate Services Limited has informed BSE about the re-appointment of an Executive Director.

BSECompany UpdateMgmt Change22 Sept 2026

SYSTEMATIX CORPORATE SERVICES LIMITED

SYSTEMATIX CORPORATE SERVICES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Systematix Corporate Services Limited has informed BSE about the re-appointment of an Executive Director.

BSECompany UpdateMgmt Change22 Sept 2026

SYSTEMATIX CORPORATE SERVICES LIMITED

SYSTEMATIX CORPORATE SERVICES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Systematix Corporate Services Limited has informed BSE about the re-appointment of an Executive Director.

BSECompany UpdateMgmt Change22 Sept 2026

SYSTEMATIX CORPORATE SERVICES LIMITED

SYSTEMATIX CORPORATE SERVICES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Systematix Corporate Services Limited has informed BSE about the re-appointment of an Executive Director.

BSECompany UpdateMgmt Change22 Sept 2026

SYSTEMATIX CORPORATE SERVICES LIMITED

SYSTEMATIX CORPORATE SERVICES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Systematix Corporate Services Limited has informed BSE about the re-appointment of an Executive Director.

BSECompany UpdateMgmt Change22 Sept 2026

SYSTEMATIX CORPORATE SERVICES LIMITED

SYSTEMATIX CORPORATE SERVICES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Systematix Corporate Services Limited has informed BSE about the re-appointment of an Executive Director.

BSECompany UpdateMgmt Change22 Sept 2026

SYSTEMATIX CORPORATE SERVICES LIMITED

SYSTEMATIX CORPORATE SERVICES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Systematix Corporate Services Limited has informed BSE about the re-appointment of an Executive Director.

BSEAGM/EGMResults22 Sept 2026

Systematix Corporate Services Ltd

Voting results of the 41st Annual General Meeting of the Company along with Scrutinizer''s Report.

Systematix Corporate Services Ltd has announced the voting results of its 41st Annual General Meeting (AGM), which was held through video conferencing. The company has adopted the standalone and consolidated audited financial statements for the financial year ended March 31, 2026, and has declared a final dividend of Rs. 0.10 per equity share. The company has also re-appointed Mr. Nikhil Khandelwal as a managing director for a period of 3 years.

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BSEAGM/EGM22 Sept 2026

Systematix Corporate Services Ltd

Proceedings of the 41st Annual General Meeting of the Company for the financial year 2025-26 held on Tuesday, September 22, 2026.

Systematix Corporate Services Ltd held its 41st Annual General Meeting on September 22, 2026, through video conferencing. The meeting was conducted in compliance with circulars issued by the Ministry of Corporate Affairs and applicable provisions of the Companies Act, 2013, and the Listing Regulations.

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