BSECompany UpdateMgmt Change25 Sept 2026
SYSTEMATIX SECURITIES LIMITED
SYSTEMATIX SECURITIES 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>
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Systematix Securities Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateAuditor Change25 Sept 2026
SYSTEMATIX SECURITIES LIMITED
SYSTEMATIX SECURITIES 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>
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Systematix Securities Limited has informed BSE about the appointment of a new statutory auditor.
BSECompany UpdateAuditor Change25 Sept 2026
SYSTEMATIX SECURITIES LIMITED
SYSTEMATIX SECURITIES 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>
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Systematix Securities Limited has informed the BSE about the appointment of a new statutory auditor.
BSECompany UpdateAuditor Change25 Sept 2026
SYSTEMATIX SECURITIES LIMITED
SYSTEMATIX SECURITIES 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">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Systematix Securities Limited has informed BSE about the appointment of a new statutory auditor.
BSECompany UpdateAuditor Change25 Sept 2026
SYSTEMATIX SECURITIES LIMITED
SYSTEMATIX SECURITIES 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>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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Systematix Securities Limited has informed about the appointment of a new statutory auditor.
BSECompany UpdateAuditor Change25 Sept 2026
SYSTEMATIX SECURITIES LIMITED
SYSTEMATIX SECURITIES 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>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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Systematix Securities Limited has informed BSE about the appointment of a new statutory auditor.
BSECompany UpdateAuditor Change25 Sept 2026
SYSTEMATIX SECURITIES LIMITED
SYSTEMATIX SECURITIES 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>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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Systematix Securities Limited has informed BSE about the appointment of a statutory auditor.
BSECompany UpdateAuditor Change25 Sept 2026
SYSTEMATIX SECURITIES LIMITED
SYSTEMATIX SECURITIES 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>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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Systematix Securities Limited has informed BSE about the appointment of a new statutory auditor.
BSECompany UpdateAuditor Change25 Sept 2026
SYSTEMATIX SECURITIES LIMITED
SYSTEMATIX SECURITIES 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%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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Systematix Securities Limited has informed BSE about the appointment of a new statutory auditor.
BSECompany UpdateAuditor Change25 Sept 2026
SYSTEMATIX SECURITIES LIMITED
SYSTEMATIX SECURITIES 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%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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Systematix Securities Limited has informed about the appointment of a new statutory auditor.
BSECompany UpdateAuditor Change25 Sept 2026
SYSTEMATIX SECURITIES LIMITED
SYSTEMATIX SECURITIES 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%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Systematix Securities Limited has informed BSE about the appointment of a new statutory auditor.
BSECompany UpdateAuditor Change25 Sept 2026
SYSTEMATIX SECURITIES LIMITED
SYSTEMATIX SECURITIES 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"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Systematix Securities Limited has informed BSE about the appointment of a new statutory auditor.
BSECompany UpdateAuditor Change25 Sept 2026
SYSTEMATIX SECURITIES LIMITED
SYSTEMATIX SECURITIES 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%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Systematix Securities Limited has informed about the appointment of a new statutory auditor.
BSECompany UpdateAuditor Change25 Sept 2026
SYSTEMATIX SECURITIES LIMITED
SYSTEMATIX SECURITIES 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>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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Systematix Securities Limited has informed BSE about the appointment of a new statutory auditor.
BSEAGM/EGMResults25 Sept 2026
Systematix Securities Ltd
Outcome of 40th Annual General Meeting of the Company held on Friday,25th September, 2026.
Systematix Securities Ltd has announced the outcome of its 40th Annual General Meeting (AGM) held on September 25, 2026. The meeting approved the audited financial statements for the year ended March 31, 2026, reappointed Mr. Basanti Lal Agal as a Director, and appointed M/s. S R V & Associates as Statutory Auditors.
BSEAGM/EGMResults25 Sept 2026
Systematix Securities Ltd
Declaration of Voting Results of Remote E-Voting and E-Voting at 40th AGM in Compliance with Regulation 44(3) of SEBI (LODR) Regulations, 2015
Systematix Securities Ltd has announced the voting results of its 40th Annual General Meeting held on September 25, 2026. The meeting was conducted through video conferencing, and 23 shareholders attended. Three resolutions were passed, including the reappointment of Mr. Basanti Lal Agal and the recommendation for the appointment of M/s. SR V & ASSOCIATES as Chartered Accountants. The resolutions were passed with a majority of votes in favor, with no invalid votes recorded.
BSEAGM/EGM25 Sept 2026
Systematix Securities Ltd
Submission Of The Proceedings Of The 40th annual General Meeting Of The Company Held On friday, 25Th September, 2026
Systematix Securities Ltd has submitted the proceedings of its 40th Annual General Meeting held on September 25, 2026, through video conferencing, in compliance with SEBI regulations.
BSEInsider Trading / SAST23 Sept 2026
Systematix Securities Ltd
Closure of Trading Window
Systematix Securities Ltd has announced the closure of its trading window for insiders due to the upcoming unaudited financial results for the quarter ended September 30, 2026.
BSECompany Update3 Sept 2026
Systematix Securities Ltd
Newspaper publication for Annual report & notice of 40th Annual General meeting & E-Voting.
Systematix Securities Ltd has published a newspaper notice for its 40th Annual General Meeting and E-Voting.
BSEOthersResults2 Sept 2026
Systematix Securities Ltd
Submission of 40 th Annual Report alongwith Notice of Annual General Meeting (AGM) to be held on 25th September, 2026
Systematix Securities Ltd has submitted its 40th Annual Report along with the Notice of Annual General Meeting (AGM) to be held on 25th September, 2026. The report includes the audited financial statements for the year ended 31st March, 2026, and the Board's Report along with Corporate Governance Report and Auditors' Report.